• Bellerophon SA

    GR
    active
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    Register number: CH-501.3.020.570-7
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Dr. iur. Guido Lazzarini
    Plazza da Scoula 12
    7500 St. Moritz
    Neighbourhood

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    Company dossier as PDF

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    About Bellerophon SA

    • Bellerophon SA is a Company limited by shares (AG) with its legal headquarters in St. Moritz. Bellerophon SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • There is one active person registered in the management.
    • On the 24.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-375.788.951.
    • On the same address as Bellerophon SA there are 7 other active companies registered. These include: Anna Smolarova, Bee People AG, DREALTY Sagl.

    Management (1)

    newest board members

    Stefano Spremberg

    newest authorized signatories

    Stefano Spremberg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, l'amministrazione e la gestione diretta e indiretta di partecipazioni e/o di imprese commerciali, industriali e immobiliari. L'acquisto, la gestione e la vendita di beni immobili. Il commercio di articoli di oreficeria, orologi, metalli e pietre preziose destinati alla gioielleria. La società può avere succursali in Svizzera e all'estero.

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    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: Bellerophon SA

    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 230824/2023 - 24.08.2023
    Categories: Change in management

    Publication number: HR02-1005823026, Commercial Registry Office Graubünden

    Bellerophon SA, in St. Moritz, CHE-375.788.951, società anonima (Nr. FUSC 224 del 19.11.2019, Pubbl. 1004762819).

    Persone dimissionarie e firme cancellate:
    Lazzarini, Dr. Guido, da Samedan, in Samedan, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Spremberg, Stefano, cittadino italiano, in St. Moritz, membro, con firma individuale.

    SOGC 191119/2019 - 19.11.2019
    Categories: Change of company address

    Publication number: HR02-1004762987, Commercial Registry Office Ticino, (501)

    Bellerophon SA, in Lugano, CHE-375.788.951, società anonima (Nr. FUSC 192 del 04.10.2016, p.0, Pubbl. 3087695). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a St. Moritz.

    SOGC 191119/2019 - 19.11.2019
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004762819, Commercial Registry Office Graubünden, (350)

    Bellerophon SA, finora in Lugano, CHE-375.788.951, società anonima (Nr. FUSC 192 del 04.10.2016, Pubbl. 3087695).

    Statuti modificati:
    28.10.2019.

    Nuova sede:
    St. Moritz.

    Nuovo recapito:
    c/o Dr. iur. Guido Lazzarini, Plazza da Scoula 12, 7500 St. Moritz.

    Nuove azioni:
    1'000 azioni nominative da CHF 100.00 limitate secondo lo statuto [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono per lettera.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Persone dimissionarie e firme cancellate:
    Ippolito, Francesco, cittadino italiano, in Collina d'Oro, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Lazzarini, Dr. Guido, da Samedan, in Samedan, membro, con firma individuale.

    Hit list

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