Cordiala AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.120.003
Date of incorporation:
6/27/2000
Location:
St. Moritz
Office:
St. Moritz
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Sporthotel Luzi AG
- Hotel Fex AG
- Cordiala AG
- (Cordiala SA) (Cordiala Ltd.)
Management
Claudio Fritz
Bever
Chairperson of the board + liquidator
Individual signing authority
Corina Roffler-Bieler
Celerina/Schlarigna
Managing member of the board
Without signing authority
Jürg Luzi
Samedan
Chairperson of the board
Individual signing authority
Gerold Forter
Pontresina
Member of the board
Joint signing authority (any two to sign)
Corina Roffler-Bieler
St. Moritz
Managing member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o GFI Treuhand AG
Via Rosatsch 1
7500 St. Moritz
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4911 | 31.10.2018 | 214 | 05.11.2018 | 1004490836 |
| 2 | 509 | 30.01.2017 | 23 | 02.02.2017 | 3323281 |
| 3 | 1578 | 14.04.2016 | 75 | 19.04.2016 | 2787093 |
| 4 | 4799 | 08.11.2010 | 221 | 12.11.2010 | 10/5892396 |
| 5 | 4021 | 10.09.2010 | 180 | 16.09.2010 | 11/5814028 |
| 6 | 2105 | 17.05.2010 | 97 | 21.05.2010 | 10/5641946 |
| 7 | 5120 | 23.10.2009 | 211 | 30.10.2009 | 10/5318740 |
| 8 | A1116 | 23.02.2009 | A40 | 27.02.2009 | 10/4903048 |
| 9 | 1000 | 17.02.2009 | 36 | 23.02.2009 | 13/4893220 |
| 10 | 268 | 28.01.2004 | 22 | 03.02.2004 | 8/2100470 |
Company Purpose
Die Übernahme und Führung, Planung und Erstellung von Gastwirtschaftsbetrieben, Consulting und Marketing; vollständige Zweckumschreibung gemäss Statuten.