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About 'S1' Hotelerrichtungs AG
- 'S1' Hotelerrichtungs AG has its legal headquarters in Chur, is active and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management of the company 'S1' Hotelerrichtungs AG consists of 3 persons. The foundation of the company took place on 25.02.2005.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.04.2025.
- The company is registered in the commercial register GR under the UID 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.