Reports for Aktiengesellschaft Edinvest
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About Aktiengesellschaft Edinvest
- Aktiengesellschaft Edinvest with its legal headquarters in Chur is active. Aktiengesellschaft Edinvest operates in the sector «Operation of investment companies».
- Aktiengesellschaft Edinvest was founded on 19.04.1967.
- The company has last modified its commercial register entry on 03.05.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GR is CHE-102.787.618.
- There are 12 other active companies registered at the same address. These include: Ameres SA, Arbitrage Partners AG, Associated Industrial Development Holding SA.
Commercial register information
Entry in the commercial register
19.04.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.417-6
UID/VAT
CHE-102.787.618
Sector
Operation of investment companies
Purpose (Original language)
La partecipazione ad imprese ed a società finanziarie nazionali e straniere e l'esecuzione di operazioni commerciali e finanziarie di qualsiasi genere, acquisto, vendita ed amministrazione di immobili, potrà eseguire tutte le operazioni commerciali e finanziarie, mobiliari ed immobiliari ritenute utili o connesse allo scopo sociale, potrà compiere operazioni fiduciarie per conto di terzi; la società non svolgerà nessuna attività lucrativa, nè intende possedere immobili nel Cantone Grigioni.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BESFID SA | Lugano | 28.02.2006 | 02.05.2021 | |
| Dreieck Fiduciaria SA | Lugano | <2004 | 27.02.2006 | |
Other company names
Past and translated company names
- AG Edinvest
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aktiengesellschaft Edinvest
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: HR02-1005166977, Commercial Registry Office Graubünden
Aktiengesellschaft Edinvest, in Chur, CHE-102.787.618, società anonima (Nr. FUSC 93 del 15.05.2019, Pubbl. 1004630619).
Statuti modificati:
16.04.2021.
Nuove azioni:
400 azioni nominative da CHF 1'000.00 [finora: 400 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni agli azionisti avvengono mediante lettera raccomandata. Con dichiarazione del 16.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
BESFID SA (CH-514.3.012.602-7), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Fini, Daniele Battista, da Mendrisio, in Lugano, membro, con firma individuale [finora: da Ligornetto].
Publication number: HR02-1004630619, Commercial Registry Office Graubünden, (350)
Aktiengesellschaft Edinvest, in Chur, CHE-102.787.618, società anonima (Nr. FUSC 210 del 28.10.2011, p.0, Pubbl. 6394062).
Persone dimissionarie e firme cancellate:
Spaventi, Mario, da Lugano, in Lugano, membro, con firma individuale.
Publication number: 6394062, Commercial Registry Office Graubünden, (350)
Aktiengesellschaft Edinvest, in Coira, CH-350.3.003.417-6, società anonima (FUSC no. 34 del 19.02.2009, p. 11, Pubbl. 4889302).
Nuove persone iscritte o modifiche:
BESFID SA (CH-514.3.012.602-7), in Lugano, ufficio di revisione [finora: Besfid Fiduciaria SA].
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.