• Ringel Refugium AG

    GR
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    Register number: CH-350.3.008.196-7
    Sector: Operation of holiday cottages

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Ringel Refugium AG

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    Company dossier as PDF

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    About Ringel Refugium AG

    • Ringel Refugium AG in Trin is a Company limited by shares (AG) from the sector «Operation of holiday cottages». Ringel Refugium AG is active.
    • The management of the company Ringel Refugium AG, which was founded on the 21.04.2005, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.12.2022.
    • The company Ringel Refugium AG is registered under the UID CHE-112.325.596.

    Commercial register information

    Source: SOGC

    Sector

    Operation of holiday cottages

    Purpose (Original language)

    Führung und Betreuung von Hotels/Pensionen, Gastronomiebetrieben, Seminar/Tagungsbetrieb- und Bildungsangebote, vorrangig im naturpädagogischen, kulturellen und sportlichen Bereich, weiter der Handel mit Büchern und der Betrieb eines Antiquariats, vor allem für Bücher; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BMU Treuhand AG
    Chur 09.07.2010 11.12.2022
    Hartbert Immobilien AG
    Chur 27.04.2005 08.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Bergwald-Pension Ringel AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ringel Refugium 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

    SOGC 221212/2022 - 12.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005626142, Commercial Registry Office Graubünden

    Ringel Refugium AG, in Trin, CHE-112.325.596, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2018, Publ. 1004528058). Gemäss Erklärung vom 28.06.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BMU Treuhand AG (CHE-115.321.376), in Chur, Revisionsstelle.

    SOGC 181221/2018 - 21.12.2018
    Categories: Change in management

    Publication number: HR02-1004528058, Commercial Registry Office Graubünden, (350)

    Ringel Refugium AG, in Trin, CHE-112.325.596, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2017, Publ. 3343627).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Domeniconi, Reto F., von Zürich, in Blonay, Präsident, mit Einzelunterschrift;
    Domeniconi, Béatrice, von Zürich, in Blonay, Mitglied, mit Einzelunterschrift;
    Lietha, Walter, von Grüsch, in Chur, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Reich, Albert, von Schluein, in Trin, Mitglied, mit Einzelunterschrift.

    SOGC 30/2017 - 13.02.2017
    Categories: Change in capital, Change in management

    Publication number: 3343627, Commercial Registry Office Graubünden, (350)

    Ringel Refugium AG, in Trin, CHE-112.325.596, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2017, Publ. 3276397).

    Statutenänderung:
    02.02.2017.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 68'000.00].

    Eingetragene Personen neu oder mutierend:
    Domeniconi, Béatrice, von Zürich, in Blonay, Mitglied, mit Einzelunterschrift [bisher: Mitglied, ohne Zeichnungsberechtigung].

    Hit list

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