• Asora Beteiligungs- und Verwaltungs AG

    GR
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    Register number: CH-350.3.000.966-4
    Sector: Operation of other financial institutions

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Asora Beteiligungs- und Verwaltungs AG

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    About Asora Beteiligungs- und Verwaltungs AG

    • Asora Beteiligungs- und Verwaltungs AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in St. Moritz.
    • There is one active person registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.05.2021.
    • The company's UID is CHE-103.330.316.
    • Companies with the same address as Asora Beteiligungs- und Verwaltungs AG: ALMAZA SA, St. Moritz, André Messerli, Treuhandbüro, CHESA AZZURRA SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Finanzierungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Predial Mayor AG
    St. Moritz <2004 14.07.2011

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Asora Beteiligungs- und Verwaltungs 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196379, Commercial Registry Office Graubünden

    Asora Beteiligungs- und Verwaltungs AG, in St. Moritz, CHE-103.330.316, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2018, Publ. 1004516574).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 181210/2018 - 10.12.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004516574, Commercial Registry Office Graubünden, (350)

    Asora Beteiligungs- und Verwaltungs AG, in St. Moritz, CHE-103.330.316, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2011, Publ. 6258246).

    Domizil neu:
    c/o Advokaturbüro Pool, Via Tinus 3, 7500 St. Moritz.

    Eingetragene Personen neu oder mutierend:
    Messerli, André, von Kaufdorf, in Berg (TG), Mitglied, mit Einzelunterschrift [bisher: in St. Moritz].

    SOGC 136/2011 - 15.07.2011
    Categories: Change of auditors

    Publication number: 6258246, Commercial Registry Office Graubünden, (350)

    Asora Beteiligungs- und Verwaltungs AG, in St. Moritz, CH-350.3.000.966-4, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2009, S. 10, Publ. 4924626). Gemäss Erklärung vom 28.06.2011 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Predial Mayor AG St. Moritz, in St. Moritz, Revisionsstelle.

    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.

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