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About absolut advice sa
- absolut advice sa has its legal headquarters in Chur and is active. It operates in the sector «Legal counsel».
- The management of the company absolut advice sa, which was founded on the 12.05.2000, consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.05.2021.
- The reported UID is the following: CHE-101.248.661.
- Companies with the same address as absolut advice sa: ABC-Beteiligungs AG, anafets ag, Calandela Finanz AG.
Commercial register information
Entry in the commercial register
12.05.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.006.681-8
UID/VAT
CHE-101.248.661
Sector
Legal counsel
Purpose (Original language)
Entwicklung von Vermarktungs-Konzepten, Beratung im Marketing-, Medien-, Sport- und Sportsponsoringbereich sowie Vermarktung von Patenten, Lizenzen und anderer Rechte im Marketing-, Medien- und Sportsponsoringbereich.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DARUCO Treuhand GmbH | Arosa | <2004 | 15.02.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: absolut advice sa
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005196354, Commercial Registry Office Graubünden
absolut advice sa, in Chur, CHE-101.248.661, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2019, Publ. 1004628610).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004628610, Commercial Registry Office Graubünden, (350)
absolut advice sa, in Chur, CHE-101.248.661, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2014, S.0, Publ. 1484151).
Ausgeschiedene Personen und erloschene Unterschriften:
Hartmann, Petra, deutsche Staatsangehörige, in Chur, Geschäftsführerin, mit Einzelunterschrift.
Publication number: 1484151, Commercial Registry Office Graubünden, (350)
absolut advice sa, in Chur, CHE-101.248.661, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2011, S. 8, Publ. 6035998).
Eingetragene Personen neu oder mutierend:
Hartmann, Petra, deutsche Staatsangehörige, in Chur, Geschäftsführerin, mit Einzelunterschrift.