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About 'S1' Hotelerrichtungs AG
- 'S1' Hotelerrichtungs AG is active in the industry «Operation of hotels, inns and B&B/guesthouses» and is currently active. The legal headquarters are in Chur.
- The management of the company 'S1' Hotelerrichtungs AG, which was founded on the 25.02.2005, consists of 3 persons.
- The commercial register entry of the company was last modified on 03.04.2025. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-112.246.749.
- There are 27 other active companies that have registered an identical address. These include: Aras GmbH, Asien Trading Stiffler AG, Blue Lagoon GmbH.
Commercial register information
Entry in the commercial register
25.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.008.177-4
UID/VAT
CHE-112.246.749
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Bau von Hotels und Führung von Hotelbetrieben; die Gesellschaft kann Zweigniederlassungen gründen, Unternehmungen mit gleichem oder ähnlichem Zweck im In- und Ausland erwerben, sich an solchen beteiligen und Grundeigentum erwerben, überbauen, belasten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMU Treuhand AG | Chur | 14.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hartbert Immobilien AG | Chur | 03.03.2005 | 07.07.2010 | |
Other company names
Past and translated company names
- "S1" Hotelerrichtungs AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 'S1' Hotelerrichtungs 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: HR02-1006299502, Commercial Registry Office Graubünden
"S1" Hotelerrichtungs AG, in Chur, CHE-112.246.749, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2025, Publ. 1006256110).
Domizil neu:
c/o BMU Treuhand AG, Hartbertstrasse 9, 7000 Chur.
Publication number: HR02-1006256110, Commercial Registry Office Graubünden
"S1" Hotelerrichtungs AG, in Chur, CHE-112.246.749, Aktiengesellschaft (SHAB Nr. 226 vom 20.11.2024, Publ. 1006183419).
Domizil neu:
Die Gesellschaft hat ihr Domizil eingebüsst.
Publication number: HR02-1006183419, Commercial Registry Office Graubünden
"S1" Hotelerrichtungs AG, in Chur, CHE-112.246.749, Aktiengesellschaft (SHAB Nr. 222 vom 14.11.2024, Publ. 1006178546). [gestrichen: Mit Entscheid vom 09.09.2024 hat das Regionalgericht Albula einen Sachwalter im Sinne von Art. 731b Abs. 1bis Ziff. 2 OR ernannt.]. [gestrichen: Die Gesellschaft ist nun ohne eingetragene Revisionsstelle.].
Eingetragene Personen neu oder mutierend:
Tucek, Rudolf, österreichischer Staatsangehöriger, in Wien (AT), Präsident, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift, Sachwalter, ohne Zeichnungsberechtigung].
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.