• Acla Holding SA

    GR
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    Register number: CH-350.3.008.002-0
    Sector: Operation of other financial institutions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Acla Holding SA

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    Company dossier as PDF

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    About Acla Holding SA

    • Acla Holding SA is a Company limited by shares (AG) with its legal headquarters in Martina. Acla Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • There are 3 active persons registered in the 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 16.12.2020.
    • Acla Holding SA is registered in the Canton of GR under the UID CHE-110.487.489.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Dauernde Verwaltung von Beteiligungen. Sie ist berechtigt, Beteiligungen zu erwerben, zu halten und zu veräussern; die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Darin eingeschlossen sind der Erwerb, die Verwaltung und die Veräusserung von Grundeigentum. Ferner kann sie Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RRT AG Treuhand und Revision
    Chur <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Acla Holding 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

    SOGC 201216/2020 - 16.12.2020
    Categories: Change in management

    Publication number: HR02-1005049332, Commercial Registry Office Graubünden

    Acla Holding SA, in Valsot, CHE-110.487.489, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2014, S.0, Publ. 1395601).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lebrument, Hanspeter, von Waldstatt, in Maienfeld, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Lebrument, Silvio, von Waldstatt, in Chur, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 50/2014 - 13.03.2014
    Categories: Change in management, Change of auditors

    Publication number: 1395601, Commercial Registry Office Graubünden, (350)

    Acla Holding SA, in Valsot, CHE-110.487.489, Aktiengesellschaft (SHAB Nr. 59 vom 23.03.2012, Publ. 6607512).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Riedi, Dr. Jürg, von Castrisch, in Chur, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    RRT AG Treuhand und Revision (CHE-107.060.038), in Chur, Revisionsstelle [bisher: RRT AG Treuhand und Revision (CH-350.3.003.457-4)].

    SOGC 59/2012 - 23.03.2012
    Categories: Change of auditors

    Publication number: 6607512, Commercial Registry Office Graubünden, (350)

    Acla Holding SA, in Tschlin, CH-350.3.008.002-0, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2004, S. 11, Publ. 2339794).

    Eingetragene Personen neu oder mutierend:
    RRT AG Treuhand und Revision (CH-350.3.003.457-4), in Chur, Revisionsstelle [bisher: Riedi Ruffner Theus AG].

    Hit list

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