Reports for Support Engadin St. Moritz AG
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About Support Engadin St. Moritz AG
- Support Engadin St. Moritz AG is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in St. Moritz.
- Support Engadin St. Moritz AG was founded on 07.05.2007.
- The company has last changed their commercial register entry on 13.06.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Support Engadin St. Moritz AG is the following: CHE-113.613.968.
- There are 3 other active companies registered at the same address. These include: Alpine Sports Events St. Moritz - Engadin (ASESE), Engadin St. Moritz Mountains AG, St. Moritz Consulting AG.
Management (5)
newest board members
newest authorized signatories
Peter Kiessling,
Alois Vinzens,
Kurt Josef Bobst,
Michael Baumann,
Thomas Rechberger
Commercial register information
Entry in the commercial register
07.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.010.192-9
UID/VAT
CHE-113.613.968
Sector
Services for banks and credit institutions
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich Finanz- und Rechnungswesen, Controlling, Mitarbeiterwesen und Informationstechnologie (IT) in erster Priorität für die Bergbahnen Engadin St. Moritz AG (BEST) mit Sitz in St. Moritz und für die Tourismusorganisation Engadin St. Moritz (ESTM) in St. Moritz. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 13.06.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Chur | 11.05.2007 | 12.06.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Support Engadin St. Moritz 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: HR02-1006056271, Commercial Registry Office Graubünden
Support Engadin St. Moritz AG, in St. Moritz, CHE-113.613.968, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2021, Publ. 1005063656).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-421.817.078), in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.263.558), in Luzern, Revisionsstelle.
Publication number: HR02-1005063656, Commercial Registry Office Graubünden
Support Engadin St. Moritz AG, in St. Moritz, CHE-113.613.968, Aktiengesellschaft (SHAB Nr. 176 vom 10.09.2020, Publ. 1004976173).
Ausgeschiedene Personen und erloschene Unterschriften:
Suter, Beno Eugen, von Weggis, in Pontresina, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Kiessling, Peter, deutscher Staatsangehöriger, in St. Moritz, mit Kollektivprokura zu zweien.
Publication number: HR02-1004976173, Commercial Registry Office Graubünden
Support Engadin St. Moritz AG, in St. Moritz, CHE-113.613.968, Aktiengesellschaft (SHAB Nr. 67 vom 06.04.2020, Publ. 1004866797).
Eingetragene Personen neu oder mutierend:
Vinzens, Alois, von Trun, in Domat/Ems, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Bobst, Kurt, von Oensingen, in Holziken, Mitglied, mit Kollektivunterschrift zu zweien.
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.