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About Riffelalp Resort AG
- Riffelalp Resort AG is a Company limited by shares (AG) with its legal headquarters in Zermatt. Riffelalp Resort AG belongs to the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active.
- The management of the company Riffelalp Resort AG, which was founded on the 27.12.1968, consists of 9 persons.
- The company has last changed their commercial register entry on 05.02.2024, under «Notifications» you will find all changes.
- The company Riffelalp Resort AG is registered under the UID CHE-108.814.774.
Management (9)
newest board members
Jean-Gabriel Stéphane Louis François Pérès,
Onno Poortier,
Federico Lalatta Costerbosa,
François Landolt,
Monika Elisabeth Matti von Däniken
newest authorized signatories
John Léglise,
Sébastien Custot,
Jean-Gabriel Stéphane Louis François Pérès,
Onno Poortier,
Federico Lalatta Costerbosa
Commercial register information
Entry in the commercial register
27.12.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zermatt
Commercial Registry Office
VS
Commercial register number
CH-600.3.000.593-3
UID/VAT
CHE-108.814.774
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Bau und Betrieb von Hotels, Restaurants und Ferienwohnungen, sowie Verkauf derselben im allgemeinen und Betrieb des Fünfsterne Hotels Riffelalp Resort auf der Riffelalp in Zermatt im besonderen. Kann Zweigniederlassungen errichten, sich bei andern Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Intercom (conseils) SA | Lausanne | 03.01.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit-Intercom SA, société fiduciaire | Ormont-Dessus | 25.06.1993 | 02.01.2017 | |
Other company names
Past and translated company names
- Riffelalp Immobilien- und Betriebs-AG
- Riffelalp Immobilien- & Betriebs-AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Riffelalp Resort 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: HR02-1005952939, Commercial Registry Office Valais, (600)
Riffelalp Resort AG, in Zermatt, CHE-108.814.774, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2023, Publ. 1005857285).
Ausgeschiedene Personen und erloschene Unterschriften:
Zambelli, Andrea, italienischer Staatsangehöriger, in Pully, Generaldirektor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Leglise, John, von Onex, in Montreux, Generaldirektor, mit Kollektivunterschrift zu zweien;
Custot, Sébastien, von Reinach (AG), in Oron, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005857285, Commercial Registry Office Valais, (600)
Riffelalp Resort AG, in Zermatt, CHE-108.814.774, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005176208).
Eingetragene Personen neu oder mutierend:
Lalatta Costerbosa, Federico, italienischer Staatsangehöriger, in Milano (IT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in London (GB)].
Publication number: HR02-1005176208, Commercial Registry Office Valais, (600)
Riffelalp Resort AG, in Zermatt, CHE-108.814.774, Aktiengesellschaft (SHAB Nr. 192 vom 02.10.2020, Publ. 1004991668).
Eingetragene Personen neu oder mutierend:
Zambelli, Andrea, italienischer Staatsangehöriger, in Pully, Generaldirektor, mit Kollektivunterschrift 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.