Age of the company
22 yearsCapital in CHF
1,1 Mio.Active brands
0Reports for SHIMA-Davos AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 SHIMA-Davos AG
- SHIMA-Davos AG has its legal headquarters in Davos Dorf, is active and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The company was founded on 02.04.2002.
- The company has last changed their commercial register entry on 29.11.2022, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company SHIMA-Davos AG is the following: CHE-109.536.365.
- On the same address there are 3 other active companies registered. These include: City Garage AG Davos, Ruth Altermatt Consulting & Finance, Zindel + Co. AG Zweigniederlassung Davos.
Management (3)
newest board members
Marika Fritsch-Meyer,
Ruth Melanie Altermatt,
Cornelia Wiedmer
newest authorized signatories
Marika Fritsch-Meyer,
Ruth Melanie Altermatt,
Cornelia Wiedmer
Commercial register information
Entry in the commercial register
02.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Davos
Commercial Registry Office
GR
Commercial register number
CH-350.3.007.762-8
UID/VAT
CHE-109.536.365
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language) Customise the company purpose with just a few clicks.
Führung eines Gesundheits- und Seminarzentrums mit Schwerpunkt in alternativen Behandlungs- und Beratungsmethoden; die Gesellschaft kann Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen und kann Liegenschaften erwerben, halten, veräussern und vermitteln.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Navis Treuhand AG | Davos | 29.11.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Markutt Treuhand AG | Davos | 09.08.2010 | 28.11.2022 | |
| Finance Service Trentini GmbH | Maschwanden | 20.04.2009 | 08.08.2010 | |
| Curia AG | Chur | <2004 | 19.04.2009 | |
Other company names
Past and translated company names
- GESUNDHEITSZENTRUM SHIMA AG
Ownership structure
Holdings
Newest SOGC notifications: SHIMA-Davos 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: HR02-1005615322, Commercial Registry Office Graubünden
SHIMA-Davos AG, in Davos, CHE-109.536.365, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2014, S.0, Publ. 1539329).
Ausgeschiedene Personen und erloschene Unterschriften:
Markutt Treuhand AG (CHE-106.779.026), in Davos Platz (Davos), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Navis Treuhand AG (CHE-114.873.207), in Davos, Revisionsstelle.
Publication number: 1539329, Commercial Registry Office Graubünden, (350)
SHIMA-Davos AG, in Davos, CHE-109.536.365, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2010, S. 11, Publ. 5762486).
Eingetragene Personen neu oder mutierend:
Altermatt, Ruth, von Büren SO, in Davos Dorf (Davos), Präsidentin, mit Kollektivunterschrift zu zweien [bisher: in Lupsingen];
Wiedmer, Cornelia, von Sissach, in Davos Dorf (Davos), Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Basel];
Fritsch-Meyer, Marika, deutsche Staatsangehörige, in Freystadt (DE), Mitglied, mit Kollektivunterschrift zu zweien;
Markutt Treuhand AG (CHE-106.779.026), in Davos Platz (Davos), Revisionsstelle [bisher: Markutt Treuhand AG (CH-350.3.003.615-7)].
Publication number: 5762486, Commercial Registry Office Graubünden, (350)
SHIMA-Davos AG, in Davos, CH-350.3.007.762-8, Aktiengesellschaft (SHAB Nr. 74 vom 20.04.2009, S. 10, Publ. 4980106).
Ausgeschiedene Personen und erloschene Unterschriften:
Rauch, Töna, von Scuol, in Davos, Mitglied, mit Kollektivunterschrift zu zweien;
Finance Service Trentini GmbH, in Maschwanden (CH-020.4.031.669-8), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Markutt Treuhand AG (CH-350.3.003.615-7), in Davos Platz (Davos), Revisionsstelle.
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.