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About ABV Immobilien AG
- ABV Immobilien AG has its legal headquarters in Arosa and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- ABV Immobilien AG has 2 persons entered in its management.
- 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 11.03.2024.
- The company is registered in the commercial register of the Canton of GR under the UID CHE-103.255.287.
Commercial register information
Entry in the commercial register
04.06.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Arosa
Commercial Registry Office
GR
Commercial register number
CH-350.3.004.174-8
UID/VAT
CHE-103.255.287
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung, Bau und Veräusserung von Immobilien-Anlagen; kann Treuhand- und Finanzgeschäfte tätigen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DARUCO Treuhand GmbH | Arosa | 29.11.2004 | 11.04.2011 | |
| Protectia AG | Zürich | <2004 | 28.11.2004 | |
Other company names
Past and translated company names
- ABV-Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ABV Immobilien AG
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: HR02-1005982333, Commercial Registry Office Graubünden
ABV Immobilien AG, in Arosa, CHE-103.255.287, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005196355).
Eingetragene Personen neu oder mutierend:
Müller, Daniel, von Lotzwil, in Affoltern am Albis, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Müller, Julie, von Lotzwil, in Risch, Mitglied, mit Einzelunterschrift.
Publication number: HR02-1005196355, Commercial Registry Office Graubünden
ABV Immobilien AG, in Arosa, CHE-103.255.287, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2019, Publ. 1004748412).
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: HR02-1004748412, Commercial Registry Office Graubünden, (350)
ABV Immobilien AG, in Arosa, CHE-103.255.287, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2019, Publ. 1004728506).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Renaud, von Lotzwil, in Birmensdorf ZH, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Müller, Daniel, von Lotzwil, in Affoltern am Albis, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.