• Spital Davos AG

    GR
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    Register number: CH-350.3.011.443-2
    Sector: Operation of hospitals

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Spital Davos AG

    • Spital Davos AG is currently active and the industry «Operation of hospitals». The legal headquarters are in Davos Platz.
    • The company was founded on 22.06.2012 and has 9 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.12.2024.
    • The company Spital Davos AG is registered under the UID CHE-377.597.474.
    • 2 trademarks or applications for trademarks are currently registered in the IPI database.

    Commercial register information

    Source: SOGC

    Sector

    Operation of hospitals

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb des Spitals Davos zur Erfüllung von Aufgaben der medizinischen Versorgung, insbesondere der Grundversorgung, des Betriebs einer Einrichtung zur Langzeitpflege (Pflegeheim), einer Spitex, eines Rettungsdienstes sowie einer Notfallstation gemäss Leistungsaufträgen und Vorgaben der auf die Gesellschaft anwendbaren Gesundheits- und Spitalgesetzgebung; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    St. Gallen 24.07.2024

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen 27.06.2012 23.07.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Spitex Davos - deleted 51588/2014
    Spitex Davos - deleted 51588/2014

    Newest SOGC notifications: Spital 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

    SOGC 241203/2024 - 03.12.2024
    Categories: Change in management

    Publication number: HR02-1006193744, Commercial Registry Office Graubünden

    Spital Davos AG, in Davos, CHE-377.597.474, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2024, Publ. 1006092851).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Toggenburg, Monica, von Ilanz/Glion, in Buchs (SG), Mitglied, mit Kollektivunterschrift zu zweien;
    Fehr, Prof. Dr. med. Thomas Hans, von Buchberg, in Chur, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Acklin, PD Dr. Dr. Yves Pascal, von Chur, in Chur, Mitglied, mit Kollektivunterschrift zu zweien;
    Gisler, Isabelle, von Basel, in Basel, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 240724/2024 - 24.07.2024
    Categories: Change of auditors

    Publication number: HR02-1006092851, Commercial Registry Office Graubünden

    Spital Davos AG, in Davos, CHE-377.597.474, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2024, Publ. 1006038182).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-364.598.872), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-386.245.531), in St. Gallen, Revisionsstelle.

    SOGC 240523/2024 - 23.05.2024
    Categories: Change in management

    Publication number: HR02-1006038182, Commercial Registry Office Graubünden

    Spital Davos AG, in Davos, CHE-377.597.474, Aktiengesellschaft (SHAB Nr. 66 vom 05.04.2024, Publ. 1006002163).

    Eingetragene Personen neu oder mutierend:
    Mathis, Carmen, von Schiers, in Chur, Vorsitzende der Geschäftsleitung / CEO, mit Kollektivunterschrift zu zweien.

    Hit list

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