Reports for Mountain Facilities AG
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About Mountain Facilities AG
- Mountain Facilities AG has its legal headquarters in Davos Platz, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Mountain Facilities AG consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.11.2025.
- Mountain Facilities AG is registered in the Canton of GR under the UID CHE-110.286.465.
- The address is identical with 6 other active companies. These include: Bergbahnen Rinerhorn AG, Chalet Güggel AG, Davos Klosters Bergbahnen AG.
Management (4)
newest board members
Vidal Emanuel Schertenleib,
Carlo Schertenleib,
Klaus May,
Yves Bugmann
newest authorized signatories
Vidal Emanuel Schertenleib,
Carlo Schertenleib,
Klaus May,
Yves Bugmann
Commercial register information
Entry in the commercial register
05.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Davos
Commercial Registry Office
GR
Commercial register number
CH-350.3.007.977-0
UID/VAT
CHE-110.286.465
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt die Führung, Vermietung sowie den Betrieb von Hotels und andern Immobilien sowie die Entwicklung, Förderung und Koordination von touristischen Leistungen und Projekten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Calun Consulting AG | Chur | 10.10.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Curia AG | Chur | <2004 | 09.10.2011 | |
Other company names
Past and translated company names
- Flüela Hotel AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mountain Facilities 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: HR02-1006497789, Commercial Registry Office Graubünden
Mountain Facilities AG, in Davos, CHE-110.286.465, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2016, Publ. 3032671).
Eingetragene Personen neu oder mutierend:
Calun Consulting AG (CHE-101.876.739), in Chur, Revisionsstelle [bisher: Capol & Partner AG (CHE-101.876.739)].
Publication number: 3032671, Commercial Registry Office Graubünden, (350)
Mountain Facilities AG, in Davos, CHE-110.286.465, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2012, Publ. 6948998).
Eingetragene Personen neu oder mutierend:
Schertenleib, Vidal, von Heimiswil, in Davos, Mitglied, mit Kollektivunterschrift zu zweien;
Capol & Partner AG (CHE-101.876.739), in Chur, Revisionsstelle [bisher: Capol & Partner AG (CH-350.3.000.488-7)].
Publication number: 6948998, Commercial Registry Office Graubünden, (350)
Flüela Hotel AG, in Davos, CH-350.3.007.977-0, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2011, Publ. 6370168).
Statutenänderung:
19.11.2012.
Firma neu:
Mountain Facilities AG.
Domizil neu:
Brämabüelstrasse 11, 7270 Davos Platz.
Zweck neu:
Die Gesellschaft bezweckt die Führung, Vermietung sowie den Betrieb von Hotels und andern Immobilien sowie die Entwicklung, Förderung und Koordination von touristischen Leistungen und Projekten;
vollständige Zweckumschreibung gemäss Statuten. [Änderung weiterer nicht publikationspflichtiger Tatsachen.].
Ausgeschiedene Personen und erloschene Unterschriften:
Borer, Marco, von Dübendorf, in Davos, mit Kollektivunterschrift zu zweien.
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.