Reports for 'S1' Hotelerrichtungs AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout '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 Savognin.
- The company was founded on 25.02.2005 and has 3 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.09.2024.
- The UID registered in the commercial register of GR is CHE-112.246.749.
Commercial register information
Entry in the commercial register
25.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Surses
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) Customise the company purpose with just a few clicks.
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
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMU Treuhand AG | Chur | 08.07.2010 | 01.09.2024 | |
| Hartbert Immobilien AG | Chur | 03.03.2005 | 07.07.2010 | |
Other company names
Past and translated company names
- "S1" Hotelerrichtungs AG
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: HR02-1006135714, Commercial Registry Office Graubünden
"S1" Hotelerrichtungs AG, in Surses, CHE-112.246.749, Aktiengesellschaft (SHAB Nr. 169 vom 02.09.2024, Publ. 1006119541). Mit Entscheid vom 09.09.2024 hat das Regionalgericht Albula einen Sachwalter im Sinne von Art. 731b Abs. 1bis Ziff. 2 OR ernannt.
Eingetragene Personen neu oder mutierend:
Tucek, Rudolf, österreichischer Staatsangehöriger, in Wien (AT), Sachwalter, ohne Zeichnungsberechtigung [bisher: Mitglied, mit Einzelunterschrift].
Publication number: HR02-1006119541, Commercial Registry Office Graubünden
"S1" Hotelerrichtungs AG, in Surses, CHE-112.246.749, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005222036). Die Gesellschaft ist nun ohne eingetragene Revisionsstelle.
Ausgeschiedene Personen und erloschene Unterschriften:
BMU Treuhand AG (CHE-115.321.376), in Chur, Revisionsstelle.
Publication number: HR02-1005222036, Commercial Registry Office Graubünden
"S1" Hotelerrichtungs AG, in Surses, CHE-112.246.749, Aktiengesellschaft (SHAB Nr. 11 vom 18.01.2021, Publ. 1005076453).
Eingetragene Personen neu oder mutierend:
Gärtner, Stefanie, deutsche Staatsangehörige, in Gordola, Direktorin, mit Kollektivunterschrift zu zweien.
Hit list
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