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About REVIER Hospitality Group AG
- REVIER Hospitality Group AG has its legal headquarters in Lenzerheide/Lai and is active. It is a Company limited by shares (AG) and active in the industry «Operation of holiday cottages».
- The management of the company REVIER Hospitality Group AG consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.11.2024.
- The company REVIER Hospitality Group AG is registered under the UID CHE-446.425.145.
Commercial register information
Entry in the commercial register
13.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vaz/Obervaz
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.572-3
UID/VAT
CHE-446.425.145
Sector
Operation of holiday cottages
Purpose (Original language)
Führung, Organisation und Beratung von Gastronomie- und Hotelbetrieben im weitesten Sinne (Resort, Hotel, Parahotellerie etc.). Die Gesellschaft befasst sich mit der Erstellung, der Bewirtschaftung, der Entwicklung und dem Kauf sowie der Veräusserung von Liegenschaften in der Schweiz. Sie besorgt die Verwaltung von Immobilien und anderen Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 21.06.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 18.06.2014 | 20.06.2017 | |
Other company names
Past and translated company names
- PRIVÀ Alpine Lodge AG
Branches (2)
Ownership structure
Holdings
Newest SOGC notifications: REVIER Hospitality Group 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: HR02-1006182370, Commercial Registry Office Graubünden
REVIER Hospitality Group AG, in Vaz/Obervaz, CHE-446.425.145, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2023, Publ. 1005643944).
Zweigniederlassung neu:
Saas-Fee (CHE-288.583.731).
Publication number: HR02-1005643944, Commercial Registry Office Graubünden
REVIER Hospitality Group AG, in Vaz/Obervaz, CHE-446.425.145, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2017, Publ. 3593477).
Zweigniederlassung neu:
Adelboden (CHE-222.951.577).
Publication number: 3593477, Commercial Registry Office Graubünden, (350)
PRIVÀ Alpine Lodge AG, in Vaz/Obervaz, CHE-446.425.145, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2014, Publ. 1560849).
Statutenänderung:
07.06.2017.
Firma neu:
REVIER Hospitality Group AG.
Aktienkapital neu:
CHF 1'400'000.00 [bisher: CHF 200'000.00].
Liberierung Aktienkapital neu:
CHF 1'400'000.00 [bisher: CHF 200'000.00].
Aktien neu:
1'400'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 200'000 vinkulierte Namenaktien zu CHF 1.00]. Bei der ordentlichen Kapitalerhöhung vom 07.06.2017 wird eine Forderung in der Höhe von CHF 1'200'000.00 verrechnet, wofür 1'200'000 Namenaktien zu CHF 1.00 ausgegeben werden.
Ausgeschiedene Personen und erloschene Unterschriften:
SRG Schweizerische Revisionsgesellschaft AG, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Bienz, Philipp, von Goldach, in Goldach, Präsident, mit Kollektivunterschrift zu zweien [bisher: von Oberstammheim];
PricewaterhouseCoopers AG (CHE-364.598.872), in St. Gallen, Revisionsstelle;
Bodenmann, Gregor, von Teufen (AR), in Waldstatt, mit Kollektivunterschrift zu zweien.
Hit list
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