• Bella Mira AG

    GR
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    Register number: CH-350.3.000.258-9
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    About Bella Mira AG

    • Bella Mira AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Chur.
    • The management consists of one person. The company was founded on 22.03.1972.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.08.2014.
    • The company's UID is CHE-102.853.681.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb von Grundstücken und Renditenhäusern und die Erstellung von Neubauten und deren Verwaltung; die Gesellschaft kann sich an andern Gesellschaften beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhand Center AG
    Chur 30.11.2009

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    Former auditor (1)
    Name City Since Until
    HATH Hablützel Treuhand AG in Liquidation
    Chur <2004 29.11.2009

    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: Bella Mira 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 151/2014 - 08.08.2014
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 1654417, Commercial Registry Office Graubünden, (350)

    Bella Mira AG, in Chur, CHE-102.853.681, Aktiengesellschaft (SHAB Nr. 232 vom 30.11.2009, S. 10, Publ. 5367610).

    Domizil neu:
    c/o Dr. Flurin von Planta, Villa Zambail, Masanserstrasse 40, 7000 Chur.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tramèr, Franco, von Tschierv und Samedan, in Samedan, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    von Planta, Dr. Flurin, von Zuoz und Chur, in Paspels, Mitglied, mit Einzelunterschrift;
    Treuhand Center AG (CHE-112.589.528), in Chur, Revisionsstelle [bisher: Treuhand Center AG (CH-350.3.008.970-9)].

    SOGC 232/2009 - 30.11.2009
    Categories: Change of auditors

    Publication number: 5367610, Commercial Registry Office Graubünden, (350)

    Bella Mira AG, in Chur, CH-350.3.000.258-9, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2005, S. 10, Publ. 3003728).

    Ausgeschiedene Personen und erloschene Unterschriften:
    HATH Hablützel Treuhand AG, in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Treuhand Center AG (CH-350.3.008.970-9), in Chur, Revisionsstelle.

    SOGC 171/2005 - 05.09.2005
    Categories: Miscellaneous changes

    Publication number: 3003728, Commercial Registry Office Graubünden, (350)

    Bella Mira AG, in Chur, CH-350.3.000.258-9, Erwerb von Grundstücken und Renditenhäusern und die Erstellung von Neubauten und deren Verwaltung, Aktiengesellschaft (SHAB Nr. 74 vom 13.04.2000, S. 2504).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Walz, Albert (genannt Tino), von Zürich, in Zuoz, Präsident, mit Einzelunterschrift;
    Bührer, Dr. Alfred, von Bibern SH und Hofen und Schaffhausen, in Zumikon, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Tramèr, Franco, von Tschierv und Samedan, in Samedan, Mitglied, mit Einzelunterschrift.

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