# Ferienhotels Maloja/St. Moritz AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/ferienhotels-maloja-st-moritz-ag-in-liquidation/753210

## Registry facts

- UID: CHE-100.404.415
- Status: deleted
- Legal form: limited or corporation
- Registered: 1987-01-09
- Address: Hotel Stahlbad St. Moritz Via Tegiatscha 21 7500 St. Moritz
- Location: St. Moritz, gr
- Industry (NOGA): 551002, Hotels, inns and guesthouses without restaurant
- Capital: CHF 2'100'000.00

## 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.

## Previous names

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

## Registered officers

- Ofisa Berney Associés SA — liquidator
- Alain Florquin — chairperson of the board — without signing authority
- Anton Alig — member of the board — without signing authority
- Rik Dessein — member of the board — without signing authority
- Duri Capaul — chairperson of the board — joint signing authority (any two to sign)
- René Hefti — member of the board — joint signing authority (any two to sign)
- Robert van den Heuvel — member of the board — joint signing authority (any two to sign)
- Dirk Sauer — member of the board — joint signing authority (any two to sign)
- Fritz Woern — member of the board — joint signing authority (any two to sign)
- Robert Soete — member of the board — joint signing authority (any two to sign)
- Luc Vermost — member of the board — joint signing authority (any two to sign)
- Carlo Portner — chairperson of the board — joint signing authority (any two to sign)
- Michiel Vlaeminck — member of the board — joint signing authority (any two to sign)
- Anton Alig — member of the board — joint signing authority (any two to sign)
- Herman Buys — manager — joint signing authority (any two to sign)

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