Ferienhotels Maloja/St. Moritz AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.404.415
Calendar
Date of incorporation:
1/9/1987
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Location:
St. Moritz
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Office:
St. Moritz
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Legal Form:
limited or corporation
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Capital:
CHF 2'100'000.00

Previous Company Names

  • Hôtels de vacances Maloja SA
  • (Ferienhotels Maloja AG)
  • Ferienhotels Maloja/St. Moritz AG

Management

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Ofisa Berney Associés SA

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Lausanne

Liquidator

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Male

Alain Florquin

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Edegem, BE

Chairperson of the board

Without signing authority

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Male

Anton Alig

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Vaz/Obervaz

Member of the board

Without signing authority

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Male

Rik Dessein

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Dendermonde, BE

Member of the board

Without signing authority

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Male

Duri Capaul

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Chur

Chairperson of the board

Joint signing authority (any two to sign)

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René Hefti

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Valbella (Vaz/Obervaz)

Member of the board

Joint signing authority (any two to sign)

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Robert van den Heuvel

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Wilrijk

Member of the board

Joint signing authority (any two to sign)

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Dirk Sauer

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Hové

Member of the board

Joint signing authority (any two to sign)

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Fritz Woern

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Interlaken

Member of the board

Joint signing authority (any two to sign)

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Robert Soete

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Ternat (B)

Member of the board

Joint signing authority (any two to sign)

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Luc Vermost

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Mechelen

Member of the board

Joint signing authority (any two to sign)

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Male

Carlo Portner

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Haldenstein

Chairperson of the board

Joint signing authority (any two to sign)

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Michiel Vlaeminck

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Antwerpen

Member of the board

Joint signing authority (any two to sign)

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Anton Alig

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Lenzerheide/Lai

Member of the board

Joint signing authority (any two to sign)

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Herman Buys

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St. Moritz

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hotel Stahlbad St. Moritz Via Tegiatscha 21 7500 St. Moritz
Additional addresses
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c/o Toni Alig Sundroina 9 7078 Lenzerheide/Lai

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1374509.08.202315514.08.20231005815908
2274327.06.202212530.06.20221005508928
3506012.08.202115817.08.20211005272422
490309.02.20213012.02.20211005099549
5544131.10.201921405.11.20191004752791
6288007.06.201911213.06.20191004650353
7326016.07.201813819.07.20184369535
8295717.07.201313922.07.2013989461
9136430.03.20106607.04.201011/5574278
10146305.05.20088909.05.20088/4469092

Company Purpose

Betrieb von Hotels und anderen Gastrolokalen zur Förderung des Tourismus in gesellschaftlicher, familiärer und erzieherischer Hinsicht. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.