• Vadret-Roseg AG

    GR
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    Register number: CH-350.3.005.446-9
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Vadret-Roseg AG

    • Vadret-Roseg AG with its legal headquarters in Pontresina is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Vadret-Roseg AG is active.
    • The company was founded on 28.11.1969.
    • The company has last changed their commercial register entry on 30.04.2024, under «Notifications» you will find all changes.
    • The company's UID is CHE-102.659.989.

    Management (1)

    newest board members

    Dr. Giovanni Testa

    newest authorized signatories

    Dr. Giovanni Testa

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erstellung und Betrieb eines Hotel-Restaurants in Val Roseg/Gemeinde Samedan; die Gesellschaft kann auch Liegenschaften erwerben, sich an anderen, ähnlichen Unternehmungen beteiligen und alle Geschäfte tätigen, welche zur Förderung des Zweckes als geeignet erscheinen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RBT AG
    St. Moritz <2004 24.01.2010

    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

    No information on holdings is known to us.

    Newest SOGC notifications: Vadret-Roseg 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 240430/2024 - 30.04.2024
    Categories: Change of company address

    Publication number: HR02-1006021537, Commercial Registry Office Graubünden

    Vadret-Roseg AG, in Samedan, CHE-102.659.989, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2016, Publ. 3049719).

    Domizil neu:
    c/o Giovanni Testa, Via Val Roseg 44, 7504 Pontresina [Behördliche Umadressierung].

    SOGC 176/2016 - 12.09.2016
    Categories: Change of company address, Change in management

    Publication number: 3049719, Commercial Registry Office Graubünden, (350)

    Vadret-Roseg AG, in Samedan, CHE-102.659.989, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2011, Publ. 6145670).

    Domizil neu:
    c/o Giovanni Testa, Hotel-Restaurant Roseggletscher, 7503 Samedan.

    Weitere Adressen:
    c/o Giovanni Testa, Erlenweg 8, 8700 Küsnacht ZH.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Testa, Plinio, von Arvigo, in St. Moritz, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Testa, Giovanni, von Calanca, in Küsnacht (ZH), Mitglied, mit Einzelunterschrift [bisher: von Arvigo, in St. Moritz, Präsident, mit Einzelunterschrift].

    SOGC 85/2011 - 03.05.2011
    Categories: Change in management

    Publication number: 6145670, Commercial Registry Office Graubünden, (350)

    Vadret-Roseg AG, in Samedan, CH-350.3.005.446-9, Aktiengesellschaft (SHAB Nr. 40 vom 25.02.2011, S. 8, Publ. 6049704).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmid, Paul, von Lüen und Pontresina, in Pontresina, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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