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About Panoramic Gourmet AG
- Panoramic Gourmet AG is currently active and the industry «Other gastronomical services». The legal headquarters are in Chur.
- The company was entered in the trade register on the 07.08.1952 and has 4 persons in its management.
- The last commercial register change was made on 11.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Panoramic Gourmet AG is registered under the UID CHE-102.783.023.
- Next to the company Panoramic Gourmet AG there are 6 other active companies with an identical address. These include: Arturo Casanova, Bürotrend Chur AG, HSO Wirtschaftsschule Schweiz AG, Zweigniederlassung Chur.
Management (4)
newest board members
Egon Gsponer,
Xavier Gertschen,
Dr. Renato Fasciati,
Piotr Balzer Caviezel
newest authorized signatories
Egon Gsponer,
Xavier Gertschen,
Dr. Renato Fasciati,
Piotr Balzer Caviezel
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: HR02-1006430806, Commercial Registry Office Graubünden
Panoramic Gourmet AG, in Chur, CHE-102.783.023, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2025, Publ. 1006278932).
Ausgeschiedene Personen und erloschene Unterschriften:
Tacchella, Marco, von Melano, in Brig-Glis, Mitglied, mit Kollektivunterschrift zu zweien;
Uebersax, Timothée, von Herzogenbuchsee, in Zürich, Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.
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.