Flotôtel Management Services AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.618.028
Calendar
Date of incorporation:
6/8/1994
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Location:
Chur
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Office:
Chur
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Legal Form:
limited or corporation
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Capital:
CHF 3'000'000.00

Previous Company Names

  • Flotôtel Management Services AG

Management

Male

Jean-François Cristau

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Le Vesinet, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Johan Wulfers

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Monte Carlo, MC

Managing member of the board

Joint signing authority (any two to sign)

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Male

Giancarlo Pacciorini-Job

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Lamone

Member of the board

Joint signing authority (any two to sign)

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Male

Fabio Belloni

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Male

Mario Belloni

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Lugano

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Schmid

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Rapperswil

Limited joint signing authority (any two to sign)

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Female

Christine Sustreanu-Dreier

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Jona

Limited joint signing authority (any two to sign)

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Male

Stefano Rocca

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Genua, IT

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Ulrich Baur

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Jona

Chairperson of the board

Individual signing authority

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Male

Christian Schreiber

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Cazis

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o CMF & Partner AG Obere Plessurstrasse 5 7000 Chur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
149719.02.20033725.02.20037/878680
2B257920.09.1999B18624.09.19996554
372918.03.19995824.03.19991918
488611.03.19985217.03.19981853
5415920.11.199722826.11.19978561
6351206.10.199719510.10.19977415
7174819.06.199612125.06.19963770
883015.03.19965721.03.19961622
9187608.06.199411415.06.19943353
10(Transfer seat)(Transfer seat)

Company Purpose

Management und Beratung von in- und ausländischer Hotellerie, Schiffahrt und Tourismus, insbesondere in Fragen der Organisation und Reorganisation, technischen Belangen, Gäste- und Passagierbetreuung, Verpflegung (Catering), Finanzierung, Public Relations, Vermittlung von Fachpersonal für diese Branchen und publizistische Tätigkeit auf diesen Gebieten; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Zweigniederlassungen errichten und Grundstücke erwerben.