• Summerleaze Mountains AG

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    Register number: CH-600.3.013.300-1
    Sector: Transportation of passenger and freight by road

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Summerleaze Mountains AG

    • Summerleaze Mountains AG is a Company limited by shares (AG) with its legal headquarters in Ernen. Summerleaze Mountains AG belongs to the industry «Transportation of passenger and freight by road» and is currently active.
    • The company was founded on 18.02.2008.
    • The company has last modified its commercial register entry on 28.11.2022. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of VS is CHE-114.088.869.
    • Companies with the same address as Summerleaze Mountains AG: Chäserstatt Gastro AG, PostAutounternehmung Seiler Heinz GmbH, Sport-Café Seiler GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Entwicklung, Planung und Betrieb von Ski-Resorts sowie anderen Sport-, Freizeit- und Tourismusattraktionen als auch die Entwicklung, Planung und Betrieb der dazu notwendigen Infrastruktur und Einrichtungen. Kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Kann Grundeigentum erwerben, belasten, veräussern und verwalten. Kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Zürich 26.01.2012 17.07.2012
    BDO Visura International AG
    Zürich 22.02.2008 25.01.2012

    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.

    Holdings

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    Newest SOGC notifications: Summerleaze Mountains 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 221128/2022 - 28.11.2022
    Categories: Change in management

    Publication number: HR02-1005614507, Commercial Registry Office Valais, (600)

    Summerleaze Mountains AG, in Ernen, CHE-114.088.869, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2020, Publ. 1004988518).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Keller, Andreas Gottfried, von Zürich, in Zürich, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Keller, Raphael, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200929/2020 - 29.09.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004988518, Commercial Registry Office Valais, (600)

    Summerleaze Mountains AG, in Ernen, CHE-114.088.869, Aktiengesellschaft (SHAB Nr. 138 vom 18.07.2012, S.0, Publ. 6775180).

    Domizil neu:
    c/o Heinz Seiler, Kirchweg 2, 3995 Ernen.

    Eingetragene Personen neu oder mutierend:
    Keller, Andreas Gottfried, von Zürich, in Zürich, Mitglied, mit Einzelunterschrift [bisher: Keller, Andreas G.]

    SOGC 138/2012 - 18.07.2012
    Categories: Change of auditors

    Publication number: 6775180, Commercial Registry Office Valais, (600)

    Summerleaze Mountains AG, in Ernen, CH-600.3.013.300-1, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2012, S. 0, Publ. 6521890). Gemäss Erklärung vom 09.07.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG (CH-020.3.927.906-5), in Zürich, Revisionsstelle.

    Hit list

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