• ASSOVEST AG in liquidazione

    GR
    deleted
    Register number: CH-350.3.006.489-6
    Sector: Operation of other financial institutions

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    Reports for ASSOVEST AG in liquidazione

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La partecipazione finanziaria ad altre società commerciali, finanziarie o industriali; la società può inoltre esercitare tutte le attività commerciali, finanziarie, fiduciarie o di altro genere che siano in relazione direttamente o indirettamente con il suo scopo, nonché ogni altra attività sia in Svizzera che all'estero.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revistudio SA
    Lugano <2004 05.08.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • ASSOVEST AG
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    Newest SOGC notifications: ASSOVEST 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

    SOGC 24.01.2022
    Categories: Deletion, Change of company name, Change in management, Liquidation

    Publication number: HR02-1005387972, Commercial Registry Office Graubünden

    ASSOVEST AG, in Chur, CHE-101.062.524, società anonima (Nr. FUSC 48 del 10.03.2021, Pubbl. 1005120390).

    Nuova ditta:
    ASSOVEST AG in liquidazione. La società è sciolta con decisione dell'assemblea generale del 12.01.2022.

    Nuove persone iscritte o modifiche:
    von Fellenberg, Claudia, da Bern, in Mendrisio, membro, senza diritto di firma [finora: membro, con firma individuale];
    DSA Holding SA (CHE-101.833.411), in Lugano, liquidatrice.

    SOGC 10.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005120390, Commercial Registry Office Graubünden

    ASSOVEST AG, in Chur, CHE-101.062.524, società anonima (Nr. FUSC 202 del 18.10.2019, Pubbl. 1004740741).

    Statuti modificati:
    02.03.2021.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni agli azionisti, se noti, avvengono per lettera raccomandata o per e-mail.

    Nuove persone iscritte o modifiche:
    von Fellenberg, Claudia, da Bern, in Mendrisio, membro, con firma individuale.

    SOGC 191018/2019 - 18.10.2019
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1004740741, Commercial Registry Office Graubünden, (350)

    ASSOVEST AG, in Chur, CHE-101.062.524, società anonima (Nr. FUSC 4 del 08.01.2008, p.12, Pubbl. 4276060).

    Nuovo recapito:
    c/o lic. iur. Henri Zegg, Steinbruchstrasse 12, 7000 Chur.

    Nuove persone iscritte o modifiche:
    Revistudio SA (CHE-100.575.471), in Lugano, ufficio di revisione [finora: Revistudio SA].

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