Carlton AG Davos in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.803.648
Date of incorporation:
4/28/1970
Location:
Davos
Office:
Davos
Legal Form:
limited or corporation
Capital:
CHF 500'000.00
Previous Company Names
- Carlton AG Davos
Management
Dr. Wieser
Zuoz
Liquidator
Individual signing authority
Jörg Guyan
Davos
Chairperson of the board
Joint signing authority (any two to sign)
Martin Buchli
Chur
Member of the board
Joint signing authority (any two to sign)
Hans Dürst
Davos
Member of the board
Joint signing authority (any two to sign)
Maya Guyan-Stiffler
Davos
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Lemm Treuhand AG
Promenade 57
7270 Davos Platz
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5219 | 29.10.2009 | 214 | 04.11.2009 | 12/5326844 |
| 2 | 3836 | 10.08.2009 | 156 | 14.08.2009 | 10/5196704 |
| 3 | 3528 | 23.09.2008 | 188 | 29.09.2008 | 11/4669338 |
| 4 | 3539 | 02.12.2004 | 239 | 08.12.2004 | 8/2578916 |
| 5 | 868 | 14.03.2001 | 55 | 20.03.2001 | 2053 |
| 6 | 620 | 21.02.2001 | 40 | 27.02.2001 | 1474 |
| 7 | 2573 | 12.09.2000 | 181 | 18.09.2000 | 6373 |
| 8 | 2462 | 09.09.1999 | 179 | 15.09.1999 | 6329 |
| 9 | 1935 | 19.06.1997 | 119 | 25.06.1997 | 4415 |
| 10 | 2402 | 30.08.1996 | 172 | 05.09.1996 | 5356 |
Company Purpose
Erwerb, Erstellung und Verwaltung von Liegenschaften sowie Betrieb des Hotels Carlton in Davos-Platz.