Sporthotel Sax AG in Liquidation
Company Overview
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
Edwin Deflorin
Disentis/Mustér
Chairperson of the board
Joint signing authority (any two to sign)
Luis Deflorin
Disentis/Mustér
Member of the board
Joint signing authority (any two to sign)
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)
Marie-Hélène Durschei
Segnas (Disentis/Mustér)
General manager
Individual signing authority
Philipp Schaller
Thalwil
Individual signing authority
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| 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.