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About Posthotel Arosa AG
- Posthotel Arosa AG is a Company limited by shares (AG) with its legal headquarters in Arosa. Posthotel Arosa AG belongs to the industry «Operation of restaurants» and is currently active.
- The company was founded on 04.03.1926.
- The last commercial register change was made on 03.01.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Posthotel Arosa AG is registered in the Canton of GR under the UID CHE-103.244.639.
- There are 2 other active companies that have registered an identical address. These include: Corfu Services GmbH, Pharmarosa AG.
Management (4)
newest board members
Alain Noel Cheseaux,
Su Nie Lee,
Masri Khaw Binti Abdullah,
Aryati Sasya Binti Ahmad Sebi
newest authorized signatories
Alain Noel Cheseaux,
Su Nie Lee,
Masri Khaw Binti Abdullah,
Aryati Sasya Binti Ahmad Sebi
Commercial register information
Entry in the commercial register
04.03.1926
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Arosa
Commercial Registry Office
GR
Commercial register number
CH-350.3.005.060-7
UID/VAT
CHE-103.244.639
Sector
Operation of restaurants
Purpose (Original language)
Die Gesellschaft bezweckt das Bewirtschaften, Führen, Halten, Vermieten oder Verpachten von Hotels- und Restaurationsbetrieben; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG, Zweigniederlassung Rapperswil SG | Rapperswil-Jona | 01.09.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciar Treuhand AG | Chur | <2004 | 08.06.2009 | |
Other company names
Past and translated company names
- Posthotel Arosa SA
- Posthotel Arosa Ltd
- Posthotel Arosa
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Posthotel Arosa 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: HR02-1005372445, Commercial Registry Office Graubünden
Posthotel Arosa AG, in Arosa, CHE-103.244.639, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2016, Publ. 3073605).
Domizil neu:
c/o BDO AG, Poststrasse 128, 7050 Arosa.
Publication number: 3073605, Commercial Registry Office Graubünden, (350)
Posthotel Arosa AG, in Arosa, CHE-103.244.639, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2015, Publ. 1928721).
Statutenänderung:
14.09.2016.
Uebersetzungen der Firma neu:
(Posthotel Arosa SA) (Posthotel Arosa Ltd).
Zweck neu:
Die Gesellschaft bezweckt das Bewirtschaften, Führen, Halten, Vermieten oder Verpachten von Hotels- und Restaurationsbetrieben;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital neu:
CHF 4'500'000.00 [bisher: CHF 1'000'000.00].
Liberierung Aktienkapital neu:
CHF 4'500'000.00 [bisher: CHF 1'000'000.00].
Aktien neu:
9'000 vinkulierte Namenaktien zu CHF 500.00 [bisher: 2'000 Namenaktien zu CHF 500.00]. Ordentliche Erhöhung des Aktienkapitals durch Verrechnung von Forderungen von CHF 3'102'629.45 und in bar von CHF 397'370.55, wofür 7'000 Namenaktien zu CHF 500.00 ausgegeben werden.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Änderung weiterer nicht publikationspflichtiger Tatsachen.]
Publication number: 1928721, Commercial Registry Office Graubünden, (350)
Posthotel Arosa AG, in Arosa, CHE-103.244.639, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2013, Publ. 7100616).
Ausgeschiedene Personen und erloschene Unterschriften:
Rüdisser, Jacques, von Häggenschwil, in Lachen, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Cheseaux, Alain, von Leytron, in Jona (Rapperswil-Jona), Mitglied, mit Einzelunterschrift;
OBT AG, Zweigniederlassung Rapperswil SG (CHE-193.282.619), in Rapperswil SG (Rapperswil-Jona), Revisionsstelle [bisher: OBT AG, Zweigniederlassung Rapperswil SG (CH-320.9.044.549-7)].
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.