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About ALMEX LENZ AG
- ALMEX LENZ AG with its legal headquarters in Lantsch/Lenz is active. ALMEX LENZ AG operates in the sector «Management of real estate portfolio properties».
- The management of the company ALMEX LENZ AG, which was founded on the 08.12.1987, consists of 2 persons.
- The commercial register entry of the company was last modified on 20.09.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company ALMEX LENZ AG is registered under the UID CHE-106.216.869.
Commercial register information
Entry in the commercial register
08.12.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lantsch/Lenz
Commercial Registry Office
GR
Commercial register number
CH-350.3.000.510-4
UID/VAT
CHE-106.216.869
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erstellung, Finanzierung, Verwaltung, Vermietung und Verkauf von Liegenschaften; die Gesellschaft kann Liegenschaften erwerben.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tscholl Treuhand + Revisionen | Chur | <2004 | 15.05.2019 | |
Other company names
Past and translated company names
- Almex Lenz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ALMEX LENZ 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: HR02-1006134552, Commercial Registry Office Graubünden
ALMEX LENZ AG, in Lantsch/Lenz, CHE-106.216.869, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2019, Publ. 1004631610).
Eingetragene Personen neu oder mutierend:
Meier, Jessica Sandra, von Lantsch/Lenz, in Lantsch/Lenz, mit Einzelprokura.
Publication number: HR02-1004631610, Commercial Registry Office Graubünden, (350)
Almex Lenz AG, in Lantsch/Lenz, CHE-106.216.869, Aktiengesellschaft (SHAB Nr. 174 vom 07.09.2012, S.0, Publ. 6839358).
Statutenänderung:
10.05.2019.
Firma neu:
ALMEX LENZ AG.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Gemäss Erklärung vom 10.05.2019 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Tscholl Treuhand + Revisionen (CH-350.1.004.628-8), in Chur, Revisionsstelle.
Publication number: 6839358, Commercial Registry Office Graubünden, (350)
Almex Lenz AG, in Lantsch/Lenz, CH-350.3.000.510-4, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.1998, S. 4006).
Domizil neu:
Voia Principala 74, 7083 Lantsch/Lenz [behördliche Umadressierung].
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.