Catrina Resort AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-116.099.217
Date of incorporation:
10/18/2010
Location:
Disentis/Mustér
Office:
Disentis/Mustér
Legal Form:
limited or corporation
Capital:
CHF 20'000'000.00
Previous Company Names
- Hotel Baur Disentis AG
Management
Marcus Weber
Singapore, SG
Chairperson of the board
Joint signing authority (any two to sign)
Marco Lippmann
Lugano
Member of the board
Joint signing authority (any two to sign)
Dr. iur. Vinzens Augustin
Albula/Alvra
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Theusinger
Gravesano
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Via S. Catrina
7180 Disentis/Mustér
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 498 | 26.01.2021 | 20 | 29.01.2021 | 1005087286 |
| 2 | 4979 | 28.10.2020 | 213 | 02.11.2020 | 1005012901 |
| 3 | 3456 | 10.07.2019 | 134 | 15.07.2019 | 1004675793 |
| 4 | 2184 | 26.04.2019 | 83 | 01.05.2019 | 1004620916 |
| 5 | 3337 | 20.07.2018 | 142 | 25.07.2018 | 4381127 |
| 6 | 4208 | 03.10.2017 | 194 | 06.10.2017 | 3794933 |
| 7 | 3271 | 25.07.2017 | 145 | 28.07.2017 | 3671791 |
| 8 | 543 | 01.02.2017 | 25 | 06.02.2017 | 3328965 |
| 9 | 3204 | 15.07.2016 | 139 | 20.07.2016 | 2963867 |
| 10 | 3471 | 19.08.2015 | 162 | 24.08.2015 | 2334867 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb und die Führung von Hotel-, Resort-und Restaurationsbetrieben; vollständige Zweckumschreibung gemäss Statuten.