• Althaus Immobilien AG

    GR
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    Register number: CH-350.3.000.613-9
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

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    About Althaus Immobilien AG

    • Althaus Immobilien AG with its legal headquarters in Arosa is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Althaus Immobilien AG is active.
    • Althaus Immobilien AG has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 17.03.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-102.720.152.

    Management (2)

    newest board members

    Herbert Geeser,
    Stefan Geeser

    newest authorized signatories

    Herbert Geeser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerben, halten, veräussern und überbauen von Grundstücken sowie vermieten und pachten von Objekten; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen und kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Hauptzweck der Gesellschaft in Verbindung stehen, oder zur Erweiterung des Wirkungsfeldes der Gesellschaft dienlich sind.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Burkhalter Management AG
    Safiental <2004 05.03.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Althaus Immobilien 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 210317/2021 - 17.03.2021
    Categories: Change in capital

    Publication number: HR02-1005126218, Commercial Registry Office Graubünden

    Althaus Immobilien AG, in Arosa, CHE-102.720.152, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2019, Publ. 1004730688).

    Statutenänderung:
    09.03.2021.

    Aktien neu:
    250 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 191004/2019 - 04.10.2019
    Categories: Change of company address

    Publication number: HR02-1004730688, Commercial Registry Office Graubünden, (350)

    Althaus Immobilien AG, in Arosa, CHE-102.720.152, Aktiengesellschaft (SHAB Nr. 251 vom 30.12.2014, S.0, Publ. 1908081).

    Domizil neu:
    c/o Herbert Geeser, Schwelliseestrasse 49, 7050 Arosa [Behördliche Umadressierung].

    SOGC 251/2014 - 30.12.2014
    Categories: Change in management

    Publication number: 1908081, Commercial Registry Office Graubünden, (350)

    Althaus Immobilien AG, in Arosa, CHE-102.720.152, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2009, S. 9, Publ. 4913744).

    Eingetragene Personen neu oder mutierend:
    Geeser, Herbert, von Churwalden, in Arosa, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    Geeser, Stefan, von Churwalden, in Arosa, Mitglied, ohne Zeichnungsberechtigung.

    Hit list

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