Reports for Les Bains de St. Moritz Holding AG
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About Les Bains de St. Moritz Holding AG
- Les Bains de St. Moritz Holding AG with its legal headquarters in St. Moritz is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Les Bains de St. Moritz Holding AG is active.
- The company was founded on 12.09.2001.
- On the 10.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Les Bains de St. Moritz Holding AG is registered under the UID CHE-109.327.175.
- Next to the company Les Bains de St. Moritz Holding AG there are 2 other active companies with an identical address. These include: Grand Hotel des Bains St. Moritz AG, St. Moritz Bäder AG.
Commercial register information
Entry in the commercial register
12.09.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.007.684-1
UID/VAT
CHE-109.327.175
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an anderen Unternehmen im In- und Ausland und alle damit zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acribia AG | Zürich | 16.02.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 28.06.2016 | 15.02.2023 | |
| KPMG AG | Zürich | 03.05.2007 | 24.05.2011 | |
| FOPP Organisation & Treuhand AG | St. Moritz | <2004 | 02.05.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Les Bains de St. Moritz Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005882193, Commercial Registry Office Graubünden
Les Bains de St. Moritz Holding AG, in St. Moritz, CHE-109.327.175, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2023, Publ. 1005680386).
Eingetragene Personen neu oder mutierend:
Zhdanov, Pavel, maltesischer Staatsangehöriger, in Wien (AT), Präsident, mit Einzelunterschrift [bisher: russischer Staatsangehöriger].
Publication number: HR02-1005680386, Commercial Registry Office Graubünden
Les Bains de St. Moritz Holding AG, in St. Moritz, CHE-109.327.175, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2021, Publ. 1005255602).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Acribia AG (CHE-100.066.407), in Zürich, Revisionsstelle.
Publication number: HR02-1005255602, Commercial Registry Office Graubünden
Les Bains de St. Moritz Holding AG, in St. Moritz, CHE-109.327.175, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2016, S.0, Publ. 2917145).
Ausgeschiedene Personen und erloschene Unterschriften:
Mühlemann, Bernhard, von Seeberg, in Samedan, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Kirchleitner, Raimund, österreichischer Staatsangehöriger, in St. Moritz, Mitglied, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.