• Marmotte Gastro Invest AG

    VS
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    Register number: CH-600.3.012.904-2
    Sector: Operation of hotels, inns and B&B/guesthouses

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Marmotte Gastro Invest AG

    • Marmotte Gastro Invest AG in Saas-Fee is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». Marmotte Gastro Invest AG is active.
    • The management consists of 2 persons. The company was founded on 12.12.2006.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.08.2024.
    • Marmotte Gastro Invest AG is registered in the Canton of VS under the UID CHE-113.316.298.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hotels, inns and B&B/guesthouses

    Purpose (Original language)

    Erwerb, Führung und Verwaltung von Gastronomieunternehmen im In- und Ausland. Kann solche Betriebe im Hotel- und Gastronomiebereich auf eigene oder auf Rechnung Dritter erwerben, führen und verwalten. Kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten sowie Grundstücke erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SAASIA sports & more AG
    Saas-Grund 18.12.2006 28.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Marmotte Gastro Invest Ltd
    • Marmotte Gastro Invest SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Marmotte Gastro Invest 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

    SOGC 240819/2024 - 19.08.2024
    Categories: Change of company address

    Publication number: HR02-1006109653, Commercial Registry Office Valais, (600)

    Marmotte Gastro Invest AG, in Saas-Fee, CHE-113.316.298, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2013, S.0, Publ. 7013496).

    Domizil neu:
    c/o Oscar Supersaxo, Haltenstrasse 16, 3906 Saas-Fee.

    SOGC 8/2013 - 14.01.2013
    Categories: Change of company address

    Publication number: 7013496, Commercial Registry Office Valais, (600)

    Marmotte Gastro Invest AG, in Saas-Fee, CH-600.3.012.904-2, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2009, S. 22, Publ. 4852528).

    Domizil neu:
    c/o Oscar Supersaxo, Untere Dorfstrasse 39, 3906 Saas-Fee.

    SOGC 19/2009 - 29.01.2009
    Categories: Miscellaneous changes

    Publication number: 4852528, Commercial Registry Office Valais

    Marmotte Gastro Invest AG, in Saas Fee, CH-600.3.012.904-2, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2006, S. 20, Publ. 3686310).

    Statutenänderung:
    30.12.2008. Gemäss Erklärung des Verwaltungsrates vom 30.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Scheuch, Urs Dr., von Zürich und Thundorf, in Winkel, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Treuhand Saasia AG, in Saas Grund, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Supersaxo, Oscar, von Saas Fee, in Saas Fee, Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied und Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Jönsson, Lars Torbjörn, von Vordemwald, in Höganös (SE), einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Vordemwald AG, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

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