Skilift Obermutten AG

Corporation · Mutten

Commercial register

UID
CHE-102.808.114
CH-ID
CH35030045683
Legal form
Corporation
Registered seat
Mutten
Address
c/o Julius René Frauenfelder, Dorfstrasse 51, 7431 Mutten, 7431 Mutten
Canton
Graubünden
Capital
CHF 215'500, paid in CHF 215'500.00
Status
Active
Entered on
Jul 26, 1972
Statutes
Jun 17, 1972, Oct 8, 1983, Oct 12, 1996, Oct 20, 1997, Nov 1, 2008, Dec 21, 2009, Oct 27, 2010, Oct 26, 2019, Nov 11, 2021

Purpose

Betrieb von Skiliften in Unter- und Obermutten; die Gesellschaft kann sich an andern ähnlichen Unternehmungen beteiligen und alle Geschäfte tätigen, die zur Förderung des Zweckes als geeignet erscheinen und kann Grundeigentum erwerben, überbauen, belasten, verwalten und veräussern.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

6

Marc Hassler

Chair of the board of directors · joint signature by two · citizen of Maladers, Bonaduz

since Sep 25, 2013
Julius René Frauenfelder

Vice-chair of the board of directors · joint signature by two · citizen of Henggart, Thusis

Reinhard Elsa

Member of the board of directors · joint signature by two · citizen of Thusis, Domat/Ems

since Aug 27, 2018
Curdin Wyss

Member of the board of directors · joint signature by two · citizen of Thusis, Landquart

since Oct 4, 2021
Norbert Wyss

Member of the board of directors · joint signature by two · citizen of Thusis, Maienfeld

Fiduciar Treuhand AG

Auditor · Chur

Former officers (23)
Robert Battaglia-Knauer

Chair of the board of directors · joint signature by two · citizen of Feldis/Veulden, Scharans

until Sep 7, 1993
René Frauenfelder

Aktuar · joint signature by two · citizen of Henggart, Bonaduz

until Sep 7, 1993
David Hosang

Vice-chair of the board of directors · joint signature by two · citizen of Mutten, Thusis

until Sep 7, 1993
Alfred Wyss

Member of the board of directors · joint signature by two · citizen of Mutten, Mutten

until Jan 28, 2003
Johann Martin Wyss

Member of the board of directors · joint signature by two · citizen of Mutten, Mutten

until Sep 7, 1993
Luzi Wyss

Member of the board of directors · joint signature by two · citizen of Mutten, Landquart-Fabriken (Igis)

until Sep 7, 1993
Dr. Markus Christoffel

Auditor · citizen of Sils i.D., Sils i.D.

until Jan 28, 2003
Rolf Gosswiler

Chair of the board of directors · joint signature by two · citizen of Malters, Mutten

until Oct 5, 2011
Peter Hunger

Member of the board of directors · joint signature by two · citizen of Mutten, Thusis

until Feb 18, 2009
Marc Hassler

Auditor · citizen of Maladers, Chur

until Feb 18, 2009
GZ Treuhand AG (CH-350.3.010.495-9)

Auditor · Chur

until Aug 27, 2018
Norbert Wyss

Member of the board of directors · joint signature by two · citizen of Mutten, Chur

until Sep 25, 2013
Gerhard Walter Flatscher

Member of the board of directors · joint signature by two · nationality: Austria, Mutten

until Aug 27, 2018
Patrick Wyss

Member of the board of directors · joint signature by two · citizen of Mutten, Landquart

until Aug 27, 2018
Fiduciar Treuhand AG Chur

Auditor · Chur

until Sep 9, 2019
René Frauenfelder

Vice-chair of the board of directors · joint signature by two · citizen of Henggart, Thusis

until Oct 4, 2021
René Frauenfelder

Vice-chair of the board of directors · joint signature by two · citizen of Henggart, Bonaduz

until Feb 18, 2009
René Frauenfelder

Vice-chair of the board of directors · joint signature by two · citizen of Henggart, Mutten

until Aug 27, 2018
Rolf Gosswiler

Chair of the board of directors · joint signature by two · citizen of Malters, Sils im Domleschg

until Sep 25, 2013
David Hosang

Chair of the board of directors · joint signature by two · citizen of Mutten, Mutten

until Oct 10, 2002
Johann Martin Wyss

Kassier · joint signature by two · citizen of Mutten, Mutten

until Feb 18, 2009
Norbert Wyss

Member of the board of directors · joint signature by two · citizen of Mutten, Mutten

until Aug 27, 2018
Patrick Wyss

Member of the board of directors · joint signature by two · citizen of Thusis, Landquart

until Oct 4, 2021

Gazette notices

6 notices

  1. Nov 25, 2021 · Change · Graubünden

    SOGC 1005342474

    Capital
    CHF 170'000 → CHF 215'500
    Paid in
    CHF 170'000 → CHF 215'500

    Statutenänderung: 11.11.2021. Aktienkapital neu: CHF 215'500.00 [bisher: CHF 170'000.00]. Liberierung Aktienkapital neu: CHF 215'500.00 [bisher: CHF 170'000.00]. Aktien neu: 862 vinkulierte Namenaktien zu CHF 250.00 [bisher: 680 vinkulierte Namenaktien zu CHF 250.00]. Kapitalerhöhung aus genehmigtem Aktienkapital.

    Previous notice of Oct 4, 2021

  2. Oct 4, 2021 · Change · Graubünden

    SOGC 1005304194

    Address
    c/o René Frauenfelder, Dorf 27, 7431 Mutten → c/o Julius René Frauenfelder, Dorfstrasse 51, 7431 Mutten
    New officers
    Curdin Wyss · Member of the board of directors · joint signature by two
    Officers who left
    René Frauenfelder · Vice-chair of the board of directors · joint signature by two
    Patrick Wyss · Member of the board of directors · joint signature by two

    Domizil neu: c/o Julius René Frauenfelder, Dorfstrasse 51, 7431 Mutten [Behördliche Umadressierung]. Ausgeschiedene Personen und erloschene Unterschriften: Wyss, Patrick, von Thusis, in Landquart, Mitglied, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Frauenfelder, Julius René, von Henggart, in Thusis, Vizepräsident, mit Kollektivunterschrift zu zweien [bisher: Frauenfelder, René]; Wyss, Curdin, von Thusis, in Landquart, Mitglied, mit Kollektivunterschrift zu zweien.

    Previous notice of Nov 21, 2019

  3. Nov 21, 2019 · Change · Graubünden

    SOGC 1004765094

    Capital
    CHF 340'000 → CHF 170'000
    Paid in
    CHF 340'000 → CHF 170'000

    Statutenänderung: 26.10.2019. Aktienkapital neu: CHF 170'000.00 [bisher: CHF 340'000.00]. Liberierung Aktienkapital neu: CHF 170'000.00 [bisher: CHF 340'000.00]. Aktien neu: 680 vinkulierte Namenaktien zu CHF 250.00 [bisher: 680 Namenaktien zu CHF 500.00]. Bei der Kapitalherabsetzung vom 26.10.2019 wird der Nennwert der 680 Namenaktien zu CHF 500.00 zur Beseitigung einer Unterbilanz auf CHF 250.00 herabgesetzt. Die Gesellschaft hat mit Beschluss vom 26.10.2019 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.

    Previous notice of Sep 9, 2019

  4. Sep 9, 2019 · Change · Graubünden

    SOGC 1004712181

    Officers who left
    Fiduciar Treuhand AG Chur · Auditor

    Eingetragene Personen neu oder mutierend: Fiduciar Treuhand AG (CHE-101.840.807), in Chur, Revisionsstelle [bisher: Fiduciar Treuhand AG Chur (CHE-101.840.807)].

    Previous notice of Aug 27, 2018

  5. Aug 27, 2018 · Change of address · Change of officers · Graubünden

    SOGC 4436429

    New officers
    Reinhard Elsa · Member of the board of directors · joint signature by two
    Fiduciar Treuhand AG Chur · Auditor
    Officers who left
    GZ Treuhand AG (CH-350.3.010.495-9) · Auditor
    Gerhard Walter Flatscher · Member of the board of directors · joint signature by two
    Patrick Wyss · Member of the board of directors · joint signature by two
    René Frauenfelder · Vice-chair of the board of directors · joint signature by two
    Norbert Wyss · Member of the board of directors · joint signature by two

    Skilift Obermutten AG, in Thusis, CHE-102.808.114, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2018, Publ. 4034741). Domizil neu: c/o René Frauenfelder, Dorf 27, 7431 Mutten [Behördliche Umadressierung.]. Ausgeschiedene Personen und erloschene Unterschriften: Flatscher, Gerhard Walter, österreichischer Staatsangehöriger, in Mutten, Mitglied, mit Kollektivunterschrift zu zweien; GZ Treuhand AG (CH-350.3.010.495-9), in Chur , Revisionsstelle. Eingetragene Personen neu oder mutierend: Frauenfelder, René, von Henggart, in Thusis, Vizepräsident, mit Kollektivunterschrift zu zweien [bisher: in Mutten]; Elsa, Reinhard, von Thusis, in Domat/Ems, Mitglied, mit Kollektivunterschrift zu zweien; Wyss, Norbert, von Thusis, in Maienfeld, Mitglied, mit Kollektivunterschrift zu zweien [bisher: von Mutten, in Mutten]; Wyss, Patrick, von Thusis, in Landquart, Mitglied, mit Kollektivunterschrift zu zweien [bisher: von Mutten]; Fiduciar Treuhand AG Chur (CHE-101.840.807), in Chur, Revisionsstelle.

  6. Feb 5, 2018 · Change of address · Graubünden

    SOGC 4034741

    Skilift Obermutten AG, in Mutten, CHE-102.808.114, Aktiengesellschaft (SHAB Nr. 185 vom 25.09.2013, Publ. 1093697). Sitz neu: Thusis. [Sitzänderung von Amtes wegen infolge Gemeindefusion.]

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Chur