Reports for Stettli Resort AG
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About Stettli Resort AG
- Stettli Resort AG is a Company limited by shares (AG) with its legal headquarters in Churwalden. Stettli Resort AG belongs to the industry «IT services» and is currently active.
- Stettli Resort AG was founded on 29.05.1978.
- The company has last modified its commercial register entry on 10.07.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-108.734.098.
Commercial register information
Entry in the commercial register
29.05.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Churwalden
Commercial Registry Office
GR
Commercial register number
CH-350.3.000.971-6
UID/VAT
CHE-108.734.098
Sector
IT services
Purpose (Original language)
Erwerb, Entwicklung, Erstellung, Optimierung sowie Bewirtschaftung und Verpachtung von eigenen und fremden Liegenschaften, insbesondere im Bereich der Parahotellerie. Die Gesellschaft kann Beteiligungen und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, vermitteln und verkaufen. Sie kann Zweigniederlassungen, Tochtergesellschaften, Geschäftsstellen und Vertretungen im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG | Zürich | 10.07.2024 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VALEAS Wirtschaftsberatung AG | Zürich | 19.12.2014 | 09.07.2024 | |
| Kurt Jäger Revisionen | Bad Ragaz | 31.12.2012 | 18.12.2014 | |
| FEY Audit & Consulting AG | Mörschwil | 28.10.2008 | 30.12.2012 | |
Other company names
Past and translated company names
- K2o AG
- AVento Holding AG
- Assur Management AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Stettli Resort 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: HR02-1006080862, Commercial Registry Office Graubünden
Stettli Resort AG, in Churwalden, CHE-108.734.098, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2023, Publ. 1005790151).
Ausgeschiedene Personen und erloschene Unterschriften:
VALEAS Wirtschaftsberatung AG (CHE-105.259.385), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KBT Revisions AG (CHE-102.663.608), in Zürich, Revisionsstelle.
Publication number: HR02-1005790151, Commercial Registry Office Graubünden
Stettli Resort AG, in Churwalden, CHE-108.734.098, Aktiengesellschaft (SHAB Nr. 256 vom 31.12.2021, Publ. 1005371842).
Domizil neu:
Stettli 23, Hinter Stettli, 7075 Churwalden.
Eingetragene Personen neu oder mutierend:
Pestalozzi, Gabriela, von Hombrechtikon und Poschiavo, in Steckborn, Vizepräsidentin, mit Einzelunterschrift [bisher: Delegierte, mit Einzelunterschrift];
Crotta, Marina, von Chur, in Churwalden, Delegierte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005371842, Commercial Registry Office Graubünden
Stettli Resort AG, in Vaz/Obervaz, CHE-108.734.098, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2021, Publ. 1005272429).
Statutenänderung:
15.12.2021.
Sitz neu:
Churwalden.
Domizil neu:
Hinter Stettli 18, 7075 Churwalden.
Hit list
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