Reports for Anapier AG in liquidazione
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About Anapier AG in liquidazione
- Anapier AG in liquidazione has its legal headquarters in Soazza and is in liquidation. It operates in the sector «Operation of investment companies».
- The company was founded on 19.03.1999.
- The company has last modified its commercial register entry on 30.01.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-101.055.694.
Commercial register information
Entry in the commercial register
19.03.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Soazza
Commercial Registry Office
GR
Commercial register number
CH-350.3.006.482-8
UID/VAT
CHE-101.055.694
Sector
Operation of investment companies
Purpose (Original language)
L'acquisto, la detenzione, l'amministrazione e la commercializzazione di partecipazioni di ogni sorta. Inoltre potrà acquistare e vendere immobili all'estero; la società non avrà alcuna attività in Svizzera.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RevisionsPartner AG | Mels | 30.09.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wälti Treuhand und Revisionen AG in Liquidation | Bad Ragaz | <2004 | 29.09.2020 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Anapier AG in liquidazione
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: HR02-1005947703, Commercial Registry Office Graubünden
Anapier AG, in Soazza, CHE-101.055.694, società anonima (Nr. FUSC 101 del 28.05.2021, Pubbl. 1005196366).
Nuova ditta:
Anapier AG in liquidazione. La società è sciolta con decisione dell'assemblea generale del 24.01.2024.
Nuove persone iscritte o modifiche:
Crivelli, Claudio, da Novazzano, in Ascona, membro e liquidatore, con firma individuale [finora: membro, con firma individuale];
Wyss, Roland, da Hubersdorf, in Mauren (LI), presidente e liquidatore, con firma individuale [finora: in Triesenberg FL (Vaduz FL), presidente, con firma individuale].
Publication number: HR02-1005196366, Commercial Registry Office Graubünden
Anapier AG, in Soazza, CHE-101.055.694, società anonima (Nr. FUSC 190 del 30.09.2020, Pubbl. 1004989280).
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. Il 1. maggio 2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1004989280, Commercial Registry Office Graubünden
Anapier AG, in Soazza, CHE-101.055.694, società anonima (Nr. FUSC 82 del 28.04.2016, p.0, Pubbl. 2805629).
Persone dimissionarie e firme cancellate:
Wälti Treuhand und Revisionen AG (CHE-106.545.540), in Bad Ragaz, ufficio di revisione.
Nuove persone iscritte o modifiche:
RevisionsPartner AG (CHE-100.883.607), in Mels, ufficio di revisione.
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.