• SWISSMOUNTAINHOTEL AG

    GR
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    Register number: CH-350.3.011.208-5
    Sector: Management of real estate portfolio properties

    Registered since

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,3 Mio.

    Employees

    PremiumPremium

    Active brands

    2

    Reports for SWISSMOUNTAINHOTEL AG

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    About SWISSMOUNTAINHOTEL AG

    • SWISSMOUNTAINHOTEL AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Castaneda.
    • There are 2 active persons registered in the management.
    • On the 23.09.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-492.187.724.
    • The IPI database currently contains 2 trademarks or applications for the company SWISSMOUNTAINHOTEL AG.
    • On the same address as SWISSMOUNTAINHOTEL AG there are 6 other active companies registered. These include: Stiftung Swissmountainclinic, Swissmountainclinic AG, Swissmountaindevelopment AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt: Kauf, Erhaltung und Entwicklung der Liegenschaft Nr. 242, Castaneda, für das Betreiben einer Klinik für biologische Medizin im Sinne der Stifterin des Hauses Adele Duttweiler und des ersten Klinikarztes Dr. Gerhard Anselmi. Vermietung, insbesondere für den Betrieb eines Hotels, sowie Finanzierungsunterstützung für die operative Betriebsgesellschaft, die Swissmountainclinic AG, Castaneda.

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    Other company names

    Source: SOGC

    Past and translated company names

    • P.C. AL RONC IMMOBILIEN AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 01.03.2022 active 02103/2022
    01.03.2022 active 02103/2022

    Newest SOGC notifications: SWISSMOUNTAINHOTEL 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 250923/2025 - 23.09.2025
    Categories: Change in capital

    Publication number: HR02-1006440023, Commercial Registry Office Graubünden

    SWISSMOUNTAINHOTEL AG, in Castaneda, CHE-492.187.724, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2025, Publ. 1006371526).

    Statutenänderung:
    15.09.2025.

    Partizipationskapital neu:
    CHF 1'750'000.00 [bisher: CHF 1'000'000.00].

    Liberierung Partizipationskapital neu:
    CHF 1'750'000.00 [bisher: CHF 1'000'000.00].

    Partizipationsscheine neu:
    1'750 vinkulierte Namen-Partizipationsscheine zu CHF 1'000.00 [bisher: 1'000 vinkulierte Namen-Partizipationsscheine zu CHF 1'000.00]. Ordentliche Erhöhung des Partizipationskapitals innerhalb Kapitalband. Streichung der Statutenbestimmung über das Kapitalband infolge Ausschöpfung des Erhöhungsbetrags [bisher: Kapitalband gemäss näherer Umschreibung in den Statuten.]

    SOGC 250701/2025 - 01.07.2025
    Categories: Change in capital

    Publication number: HR02-1006371526, Commercial Registry Office Graubünden

    SWISSMOUNTAINHOTEL AG, in Castaneda, CHE-492.187.724, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005196703).

    Statutenänderung:
    21.06.2025.

    Partizipationskapital neu:
    CHF 1'000'000.00.

    Liberierung Partizipationskapital neu:
    CHF 1'000'000.00.

    Partizipationsscheine neu:
    1'000 vinkulierte Namen-Partizipationsscheine zu CHF 1'000.00. Kapitalband gemäss näherer Umschreibung in den Statuten. Ordentliche Schaffung von Partizipationskapital innerhalb Kapitalband.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien und der Namenpartizipationsscheine ist nach Massgabe der Statuten beschränkt.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: HR02-1005196703, Commercial Registry Office Graubünden

    P.C. AL RONC IMMOBILIEN AG, in Castaneda, CHE-492.187.724, Aktiengesellschaft (SHAB Nr. 213 vom 03.11.2015, S.0, Publ. 2459755).

    Statutenänderung:
    15.05.2021.

    Firma neu:
    SWISSMOUNTAINHOTEL AG.

    Domizil neu:
    Strada Cantonale 53, 6540 Castaneda.

    Zweck neu:
    Die Gesellschaft bezweckt: Kauf, Erhaltung und Entwicklung der Liegenschaft Nr. 242, Castaneda, für das Betreiben einer Klinik für biologische Medizin im Sinne der Stifterin des Hauses Adele Duttweiler und des ersten Klinikarztes Dr. Gerhard Anselmi. Vermietung, insbesondere für den Betrieb eines Hotels, sowie Finanzierungsunterstützung für die operative Betriebsgesellschaft, die Swissmountainclinic AG, Castaneda.

    Hit list

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