Reports for Pendicularas Scuol SA
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About Pendicularas Scuol SA
- Pendicularas Scuol SA is a Company limited by shares (AG) with its legal headquarters in Scuol. Pendicularas Scuol SA belongs to the industry «Transportation of passenger and freight by road» and is currently active.
- Pendicularas Scuol SA was founded on 22.04.1955.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.05.2025.
- The UID registered in the commercial register of GR is CHE-105.767.894.
Management (8)
newest board members
Chasper Alexander Felix,
Curdin Thomas,
Martina Hollenstein,
Nicolà Sarott,
Urs Ryffel
newest authorized signatories
Martina Hollenstein,
Nicolà Sarott,
Urs Ryffel,
Andri Poo,
Andri Lansel
Commercial register information
Entry in the commercial register
22.04.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Scuol
Commercial Registry Office
GR
Commercial register number
CH-350.3.004.386-0
UID/VAT
CHE-105.767.894
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Zweck der Gesellschaft ist der Erwerb, die Erstellung und der Betrieb von Bergbahnen sowie von Anlagen aller Art für den Tourismus, den Sport und die Freizeit und Nebenbetrieben wie Restaurants und Hotels. Die Gesellschaft kann Liegenschaften erwerben, veräussern, pachten und verpachten und sich an anderen Unternehmungen beteiligen sowie sich mit solchen vereinigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Bezzola + Partner AG | Zernez | <2004 | ||
Other company names
Past and translated company names
- Bergbahnen Scuol AG
- Bergbahnen Motta Naluns Scuol-Ftan-Sent AG
- Pendicularas Motta Naluns Scuol-Ftan-Sent SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pendicularas Scuol SA
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: HR02-1006321537, Commercial Registry Office Graubünden
Pendicularas Scuol SA, in Scuol, CHE-105.767.894, Aktiengesellschaft (SHAB Nr. 204 vom 21.10.2024, Publ. 1006158954).
Statutenänderung:
22.04.2025.
Aktienkapital neu:
CHF 8'200'000.00 [bisher: CHF 8'013'750.00].
Liberierung Aktienkapital neu:
CHF 8'200'000.00 [bisher: CHF 8'013'750.00].
Aktien neu:
32'800 vinkulierte Namenaktien zu CHF 250.00 [bisher: 32'055 vinkulierte Namenaktien zu CHF 250.00]. Ordentliche Kapitalerhöhung innerhalb Kapitalband.
Publication number: HR02-1006158954, Commercial Registry Office Graubünden
Pendicularas Scuol SA, in Scuol, CHE-105.767.894, Aktiengesellschaft (SHAB Nr. 65 vom 04.04.2024, Publ. 1006000796).
Statutenänderung:
05.10.2024. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1006000796, Commercial Registry Office Graubünden
Pendicularas Scuol SA, in Scuol, CHE-105.767.894, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2023, Publ. 1005866853).
Statutenänderung:
26.03.2024.
Aktienkapital neu:
CHF 8'013'750.00 [bisher: CHF 6'750'000.00].
Liberierung Aktienkapital neu:
CHF 8'013'750.00 [bisher: CHF 6'750'000.00].
Aktien neu:
32'055 vinkulierte Namenaktien zu CHF 250.00 [bisher: 27'000 vinkulierte Namenaktien zu CHF 250.00]. Ordentliche Kapitalerhöhung innerhalb Kapitalband.
Eingetragene Personen neu oder mutierend:
Lansel, Andri, von Scuol, in Scuol, Präsident, mit Kollektivunterschrift zu zweien [bisher: von Sent].
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.