• Albertin Holding AG

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    Register number: CH-350.3.012.137-8
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Albertin Holding AG

    • Albertin Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Haldenstein.
    • The company was founded on 30.03.2015 and has one person in its management.
    • The last commercial register change was made on 05.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Albertin Holding AG is registered under the UID CHE-253.373.707.

    Management (1)

    newest board members

    Robert Albertin

    newest authorized signatories

    Robert Albertin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Die Gesellschaft bezweckt den Erwerb und das Halten von Beteiligungen an anderen Gesellschaften sowie den Erwerb, das Halten, die Verwaltung und den Verkauf von Immobilien; vollständige Zweckumschreibung gemäss Statuten.

    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.

    Newest SOGC notifications: Albertin Holding 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

    SOGC 211005/2021 - 05.10.2021
    Categories: Change of company address

    Publication number: HR02-1005305277, Commercial Registry Office Graubünden

    Albertin Holding AG, in Chur, CHE-253.373.707, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2015, S.0, Publ. 2078611).

    Domizil neu:
    Schlossweg 4, 7023 Haldenstein.

    SOGC 64/2015 - 02.04.2015
    Categories: Company foundation

    Publication number: 2078611, Commercial Registry Office Graubünden, (350)

    Albertin Holding AG, in Chur, CHE-253.373.707, c/o Advisa Treuhand Renate Gujan Niederer, Oberalpstrasse 29, 7000 Chur, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    25.03.2015.

    Zweck:
    Die Gesellschaft bezweckt den Erwerb und das Halten von Beteiligungen an anderen Gesellschaften sowie den Erwerb, das Halten, die Verwaltung und den Verkauf von Immobilien;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen durch, Fax oder Email an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 25.03.2015 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Albertin, Robert, von Albula/Alvra, in Haldenstein, Mitglied, mit Einzelunterschrift.

    Hit list

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