AG zur Alten Brauerei

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.614.814
Calendar
Date of incorporation:
4/8/1994
Location icon
Location:
Celerina/Schlarigna
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Office:
Celerina/Schlarigna
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'000'000.00

Management

Male

Giovanni Triacca

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Campascio

Member of the board

Joint signing authority (any two to sign)

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Male

Renato Testa

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St. Moritz

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Testa

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Celerina/Schlarigna

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ralph Kübler

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Zuoz

Limited signing authority (individual)

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Reto Cottinelli

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Chur

Member of the board

Joint signing authority (any two to sign)

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City icon

Gino Triacca

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Brusio

Member of the board

Joint signing authority (any two to sign)

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Male

Willem Hosang

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Albert Mächler

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Champfèr

Limited signing authority (individual), as defined under co art. 459(2)

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Wolfgang Pollak

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Pontresina

Limited signing authority (individual)

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Male

Anton Schneider

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Niederneunforn

Member of the board

Joint signing authority (any two to sign)

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City icon

Anna Wyss-Kellenberger

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Samedan

Limited signing authority (individual)

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Address & Locations

Primary Address

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Via Maistra 60 7505 Celerina/Schlarigna
Additional addresses
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c/o G. Testa & Co. Via Grevas 3 7500 St. Moritz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1568614.11.201922419.11.20191004762817
2304502.07.201812805.07.20184339401
367618.02.20133621.02.20137073776
4329506.07.200913110.07.200915/5129298
5207810.06.200811416.06.20087/4523964
6312406.11.200721912.11.20079/4194836
7195521.07.200514427.07.20058/2951290
8206114.07.200413820.07.20048/2369174
9189126.06.200212502.07.200210/537812
10332901.12.200023907.12.20008351

Company Purpose

Führung und Betrieb von Gastwirtschafts- und Hotelbetrieben, namentlich die gewerbsmässige Abgabe von Kost und Logis sowie die Vermietung von Hotelzimmern und von Gastwirtschaftsbetrieben oder Hotelliegenschaften als Ganzes; die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.