Bad Alvaneu AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.721.212
Calendar
Date of incorporation:
2/16/2000
Location icon
Location:
Albula/Alvra
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Office:
Albula/Alvra
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 700'000.00

Previous Company Names

  • Bad Alvaneu AG

Management

Male

Hans Christoffel

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Davos

Chairperson of the board + managing member of the board

Individual signing authority

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Female

Liselotte Bachmann

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Filisur

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Rico Liesch

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Albula/Alvra

Member of the board

Joint signing authority (any two to sign)

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Christian Simeon

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Alvaneu Dorf (Albula/Alvra)

Member of the board

Joint signing authority (any two to sign)

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Dr. Ladina Ganeo-Christoffel

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Hinwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Felix Schutz

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Filisur

Member of the board

Joint signing authority (any two to sign)

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Male

Leo Thomann

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Surses

Member of the board

Joint signing authority (any two to sign)

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Male

Luzi Schutz

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Bergün Filisur

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Albulastrasse 172 7473 Alvaneu Bad

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1111601.03.20244606.03.20241005979023
2391423.08.202316528.08.20231005825002
3A154727.03.2023A6330.03.20231005713314
4B150423.03.2023B6128.03.20231005711066
5542916.12.202224821.12.20221005634740
6596819.10.202120622.10.20211005318340
7321412.05.20219418.05.20211005184672
8445908.10.201819711.10.20181004474747
9212807.05.20189011.05.20184223815
10310521.07.201514124.07.20152287651

Company Purpose

Bau und Betrieb eines Badezentrums mit Annexbetrieben in Alvaneu sowie Erwerb der notwendigen Grundstücke und Rechte. Die Gesellschaft kann die Nutzung an den Badebetrieben an Dritte übertragen, Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen, sich mit diesen zusammenschliessen sowie Grundeigentum und weitere Rechte erwerben, halten, verwalten, nutzen, nutzen lassen und veräussern.