Sporthotel Sax AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.130.183
Date of incorporation:
9/22/1978
Location:
Disentis/Mustér
Office:
Disentis/Mustér
Legal Form:
limited or corporation
Capital:
CHF 200'000.00
Previous Company Names
- Sporthotel "Sax" AG
- Sporthotel Sax AG
Management
Jan Pfister
Waxholm, SE
Chairperson of the board
Individual signing authority
Markus Pfister
Lidingö, SE
Member of the board
Individual signing authority
Konkursamt Surselva
Ilanz/Glion
Liquidator
Meinrad Deflorin
Disentis/Mustér
Member of the board
Joint signing authority (any two to sign)
Pius Deflorin
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Philipp Schaller
Thalwil
Individual signing authority
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Address & Locations
Primary Address
c/o Solida Treuhand AG
Via Cons 7
7180 Disentis/Mustér
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6072 | 05.12.2019 | 239 | 10.12.2019 | 1004779584 |
| 2 | B4293 | 30.08.2019 | B170 | 04.09.2019 | 1004709021 |
| 3 | 4224 | 28.08.2019 | 168 | 02.09.2019 | 1004707179 |
| 4 | 1259 | 06.03.2019 | 48 | 11.03.2019 | 1004584675 |
| 5 | 4950 | 22.11.2017 | 230 | 27.11.2017 | 3893767 |
| 6 | 4968 | 26.11.2015 | 233 | 01.12.2015 | 2512115 |
| 7 | 4835 | 10.12.2014 | 242 | 15.12.2014 | 1879385 |
| 8 | 285 | 21.01.2011 | 19 | 27.01.2011 | 9/6005378 |
| 9 | 4042 | 21.08.2009 | 165 | 27.08.2009 | 11/5217534 |
| 10 | 2113 | 24.07.2000 | 146 | 28.07.2000 | 5183 |
Company Purpose
Erstellung, Erwerb, Betrieb, Verpachtung von Hotels und anderen touristischen Einrichtungen, insbesondere des Sporthotels "Sax"; vollständige Zweckumschreibung gemäss Statuten.