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About Panoramic Gourmet AG
- Panoramic Gourmet AG has its legal headquarters in Chur and is active. It is a Company limited by shares (AG) and active in the industry «Other gastronomical services».
- The management of the company Panoramic Gourmet AG consists of 6 persons. The foundation of the company took place on 07.08.1952.
- The most recent commercial register change was made on 11.03.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register GR under the UID CHE-102.783.023.
- The address is identical with 6 other active companies. These include: Arturo Casanova, Bürotrend Chur AG, HSO Wirtschaftsschule Schweiz AG, Zweigniederlassung Chur.
Management (6)
newest board members
Egon Gsponer,
Marco Edi Tacchella,
Xavier Gertschen,
Dr. Renato Fasciati,
Piotr Balzer Caviezel
newest authorized signatories
Egon Gsponer,
Marco Edi Tacchella,
Xavier Gertschen,
Timothée Pierre Uebersax,
Dr. Renato Fasciati
Executive board
Commercial register information
Entry in the commercial register
07.08.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.004.691-0
UID/VAT
CHE-102.783.023
Sector
Other gastronomical services
Purpose (Original language)
Die Gesellschaft bezweckt die Führung und den Betrieb von Gastronomiebetrieben und die Erbringung von touristischen Dienstleistungen aller Art; kann Grundeigentum, Immobilien, Marken und andere materielle oder immaterielle Werte entwickeln, erwerben, bewirtschaften und veräussern; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Chur | 17.03.2014 | 08.07.2024 | |
| Treuhand- und Revisionsbüro Hans-Ruedi Eggenberger, dipl. Wirtschaftsprüfer | Chur | <2004 | 17.06.2012 | |
Other company names
Past and translated company names
- Rhätia Werte AG
- Rhätia Immobilien AG
- Rhätia Incoming AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Panoramic Gourmet 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: HR02-1006278932, Commercial Registry Office Graubünden
Panoramic Gourmet AG, in Chur, CHE-102.783.023, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2024, Publ. 1005994887).
Ausgeschiedene Personen und erloschene Unterschriften:
Lehner, Fernando, von Wiler (Lötschen), in Wiler (Lötschen), Vizepräsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gsponer, Egon, von Ausserberg, in Visp, Vizepräsident, mit Kollektivunterschrift zu zweien;
PricewaterhouseCoopers AG (CHE-364.598.872), in St. Gallen, Revisionsstelle [bisher: PricewaterhouseCoopers AG (CHE-421.817.078), in Chur].
Publication number: HR02-1005994887, Commercial Registry Office Graubünden
Panoramic Gourmet AG, in Chur, CHE-102.783.023, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2021, Publ. 1005126231).
Ausgeschiedene Personen und erloschene Unterschriften:
Barth, Markus, von Chur, in Chur, Mitglied, mit Kollektivunterschrift zu zweien;
Gabasova, Alexandra, slowakische Staatsangehörige, in Chur, mit Kollektivprokura zu zweien.
Publication number: HR02-1005126231, Commercial Registry Office Graubünden
Panoramic Gourmet AG, in Chur, CHE-102.783.023, Aktiengesellschaft (SHAB Nr. 187 vom 25.09.2020, Publ. 1004986235).
Domizil neu:
Gürtelstrasse 20, 7001 Chur.
Weitere Adressen:
[gestrichen: Gürtelstrasse 14, 7000 Chur].
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.