Reports for ADDISSA AG
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About ADDISSA AG
- ADDISSA AG has its legal headquarters in Ilanz and is active. It operates in the sector «Fiduciary services».
- ADDISSA AG has 10 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 24.12.2024.
- The reported UID is CHE-106.399.072.
Management (10)
newest board members
newest authorized signatories
Ladina Capeder,
Marcus Holderegger,
Marcus Cathomas,
Flurina Andrea Bundi Steiner,
Othmar Anton Camathias
Commercial register information
Entry in the commercial register
28.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ilanz/Glion
Commercial Registry Office
GR
Commercial register number
CH-350.3.001.187-2
UID/VAT
CHE-106.399.072
Sector
Fiduciary services
Purpose (Original language)
Der Zweck der Gesellschaft besteht in der Durchführung aller Geschäfte, die zum Tätigkeitsbereich einer Treuhand- und Immobiliengesellschaft gehören, nämlich die Führung von Buchhaltungen, Betriebs- und Steuerberatung, Ausübung von Revisionsmandaten, Verwaltung und Vermittlung von Immobilien aller Art, Rechts- und Bauberatung, Ausführung von Erbteilungen sowie Übernahme von Sekretariaten und Inkassoaufträgen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prefera Audit AG | Sargans | 03.12.2012 | 14.11.2018 | |
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Stahel Partner AG | Klosters | 11.11.2008 | 02.12.2012 | |
Other company names
Past and translated company names
- Cathomas + Cabernard AG
- Cathomas + Cabernard SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ADDISSA 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: HR02-1006215315, Commercial Registry Office Graubünden
ADDISSA AG, in Ilanz/Glion, CHE-106.399.072, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2024, Publ. 1005945350).
Eingetragene Personen neu oder mutierend:
Capeder, Ladina, von Lumnezia, in Obersaxen Mundaun, mit Kollektivprokura zu zweien.
Publication number: HR02-1005945350, Commercial Registry Office Graubünden
ADDISSA AG, in Ilanz/Glion, CHE-106.399.072, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2023, Publ. 1005867777).
Eingetragene Personen neu oder mutierend:
Cathomas, Marcus, von Breil/Brigels, in Ilanz/Glion, Mitglied, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005867777, Commercial Registry Office Graubünden
ADDISSA AG, in Ilanz/Glion, CHE-106.399.072, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2022, Publ. 1005382440).
Eingetragene Personen neu oder mutierend:
Cathomas, Marcus, von Breil/Brigels, in Ilanz/Glion, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
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.