AG National Davos
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.846.652
Date of incorporation:
7/8/1954
Location:
Davos
Office:
Davos
Legal Form:
limited or corporation
Capital:
CHF 210'000.00
Management
Dr. Alfred Meili
Zollikon
Member of the board
Individual signing authority
Irmgard Staub-Planzer
Zug
Limited joint signing authority (any two to sign)
Heidi Ungricht
Dietikon
Limited joint signing authority (any two to sign)
Corinne Koepfli-Gschwend
Davos Platz
Joint signing authority (any two to sign)
Martin Koepfli
Davos Platz
Joint signing authority (any two to sign)
Roswitha Bachmann
Davos
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Hotel National
Obere Strasse 31
7270 Davos Platz 1
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1552 | 12.04.2010 | 73 | 16.04.2010 | 11/5590212 |
| 2 | 2952 | 18.06.2009 | 119 | 24.06.2009 | 15/5087076 |
| 3 | 4266 | 17.11.2008 | 227 | 21.11.2008 | 8/4743218 |
| 4 | 4039 | 31.10.2008 | 216 | 06.11.2008 | 8/4722202 |
| 5 | 719 | 10.03.1997 | 50 | 14.03.1997 | 1746 |
| 6 | 639 | 07.03.1994 | 51 | 14.03.1994 | 1394 |
| 7 | 31 | 07.01.1983 | 17 | 21.01.1983 | 238 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Erwerb und Betrieb oder Verpachtung von Hotels und Sanatorien, nebst dem dazugehörigen Besitz von Liegenschaften, Gebäuden, Rechten usw.