Promenade 69 AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.922.729
Calendar
Date of incorporation:
11/21/1959
Location icon
Location:
Davos
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Office:
Davos
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Promenade AG Davos

Management

Male

Beat Fopp

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Davos

Managing member of the board

Joint signing authority (any two to sign)

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Male

Dr. Weinmann

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Davos Wolfgang

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Kümin

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Bäch SZ

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Silvan Fopp

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Davos

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Markus Sennhauser

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Schmerikon

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o B. Fopp, Geschäftshaus Rätia AG Promenade 40 7270 Davos Platz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2289507.06.201911213.06.20191004650367
3440503.10.201819408.10.20181004471611
4456126.10.201621131.10.20163135617
5281922.06.201612227.06.20162914607
6465127.11.201423302.12.20141854553
7457716.09.200918322.09.20099/5258246
8258409.09.200317615.09.20037/1170726
995503.04.20026709.04.20026/418620
10286619.09.200118525.09.20017435

Company Purpose

Vermietung von Läden, Büroraum und Wohnungen sowie Handel mit Waren aller Art; die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.