Davos Luxury Properties AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-280.890.566
Date of incorporation:
9/19/2012
Location:
Davos
Office:
Davos
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Patrik Wagner
Davos
Member of the board
Individual signing authority
Martin Frey
Zürich
Member of the board
Individual signing authority
Martin Frey
Zollikon
Member of the board
Individual signing authority
Metin Talishli
Cologny
Member of the board
Individual signing authority
Sönmez Öztürk
Davos Dorf
Member of the board
Individual signing authority
Ahu Filiz
Davos Dorf
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Bahnhofstrasse 5
7260 Davos Dorf
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3324 | 02.07.2024 | 129 | 05.07.2024 | 1006077263 |
| 2 | 1292 | 22.03.2022 | 60 | 25.03.2022 | 1005435801 |
| 3 | 3561 | 12.08.2016 | 158 | 17.08.2016 | 3007913 |
| 4 | 2507 | 26.06.2014 | 124 | 01.07.2014 | 1585151 |
| 5 | 97 | 09.01.2013 | 8 | 14.01.2013 | 7013882 |
| 6 | 4596 | 12.11.2012 | 223 | 15.11.2012 | 6933804 |
| 7 | R3928 | 24.09.2012 | R188 | 27.09.2012 | 6866486 |
| 8 | 3856 | 19.09.2012 | 185 | 24.09.2012 | 6861018 |
Company Purpose
Die Gesellschaft bezweckt das Halten und Betreiben von Hotels sowie anderer touristischer Dienstleistungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.