• Acla immobiglias SA

    GR
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    Register number: CH-350.3.000.483-4
    Sector: Management of real estate portfolio properties

    Age of the company

    113 years

    Turnover in CHF

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    Capital in CHF

    970'000

    Employees

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    Active brands

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    About Acla immobiglias SA

    • Acla immobiglias SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Scuol.
    • The company was founded on 01.01.1912.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.07.2024.
    • The company is registered in the commercial register GR under the UID CHE-105.767.486.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Betrieb und Führung von Unternehmungen; Verwaltung, Kauf und Verkauf von Immobilien; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RRT AG Treuhand und Revision
    Chur 01.02.2022

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    Former auditor (2)
    Name City Since Until
    Montana AG Treuhand und Revision
    Chur 14.01.2010 31.01.2022
    Treuhand Urscheler Hans-Peter dipl. Wirtschaftsprüfer
    Laax <2004 19.09.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • BD immobiglias SA
    • Impraisa Bezzola-Denoth SA
    • Bezzola & Cie AG
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    Branches (2)

    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 immobiglias 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 240711/2024 - 11.07.2024
    Categories: Merger

    Publication number: HR02-1006081983, Commercial Registry Office Graubünden

    Acla immobiglias SA, in Scuol, CHE-105.767.486, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2022, Publ. 1005394467).

    Fusion:
    Übernahme der Aktiven und Passiven der Acla Construcziuns SA (CHE-417.796.792), in Scuol, gemäss Fusionsvertrag vom 27.06.2024 und Bilanz per 31.12.2023. Aktiven von CHF 3'264'978.47 und Fremdkapital von CHF 3'263'589.12 gehen auf die übernehmende Gesellschaft über. Gemäss Bestätigung der zugelassenen Revisionsexpertin verfügt die übernehmende Gesellschaft über frei verwendbares Eigenkapital im Umfang des Kapitalverlustes. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 220201/2022 - 01.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005394467, Commercial Registry Office Graubünden

    Acla immobiglias SA, in Scuol, CHE-105.767.486, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2020, Publ. 1005049333).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Montana AG Treuhand und Revision (CHE-107.969.552), in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    RRT AG Treuhand und Revision (CHE-107.060.038), in Chur, Revisionsstelle.

    SOGC 201216/2020 - 16.12.2020
    Categories: Change in management

    Publication number: HR02-1005049333, Commercial Registry Office Graubünden

    Acla immobiglias SA, in Scuol, CHE-105.767.486, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2020, Publ. 1004938648).

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

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

    Hit list

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