• Belmont F.B. AG

    GR
    active
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    Register number: CH-350.3.006.669-5
    Sector: Services regarding management consulting

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Belmont F.B. AG

    • Belmont F.B. AG has its legal headquarters in Chur and is active. It operates in the sector «Services regarding management consulting».
    • The management has one active person registered.
    • The most recent commercial register change was made on 28.05.2021. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Belmont F.B. AG is the following: CHE-105.495.247.
    • Companies with the same address as Belmont F.B. AG: Arabella Group AG, Arabella Immobilien AG, Arabella Vermögensverwaltung AG.

    Management (1)

    newest board members

    Heinz Tschudi

    newest authorized signatories

    Heinz Tschudi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Dienstleistungen in allen Wirtschaftsbereichen, insbesondere Marketing, Verkaufsförderung sowie EDV. Im weiteren bezweckt die Gesellschaft Erwerb, Verwaltung sowie Veräusserung von Beteiligungen im In- und Ausland; die Gesellschaft kann Liegenschaften erwerben, überbauen, vermieten, verwalten und veräussern sowie Rechte erwerben, vermitteln, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    RRT AG Treuhand und Revision
    Chur 10.12.2009 12.01.2015
    CUBE STORE CHUR GmbH
    Chur <2004 09.12.2009

    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: Belmont F.B. 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: HR02-1005196390, Commercial Registry Office Graubünden

    Belmont F.B. AG, in Chur, CHE-105.495.247, Aktiengesellschaft (SHAB Nr. 122 vom 29.06.2015, S.0, Publ. 2235675).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 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 122/2015 - 29.06.2015
    Categories: Change of company address

    Publication number: 2235675, Commercial Registry Office Graubünden, (350)

    Belmont F.B. AG, in Chur, CHE-105.495.247, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2015, Publ. 1926241).

    Domizil neu:
    Stadtgartenweg 6, 7000 Chur.

    SOGC 7/2015 - 13.01.2015
    Categories: Change in management, Change of auditors

    Publication number: 1926241, Commercial Registry Office Graubünden, (350)

    Belmont F.B. AG, in Chur, CHE-105.495.247, Aktiengesellschaft (SHAB Nr. 59 vom 23.03.2012, Publ. 6608212).

    Statutenänderung:
    22.12.2014. Gemäss Erklärung vom 22.12.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    RRT AG Treuhand und Revision (CH-350.3.003.457-4), in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Tschudi, Heinz, von Glarus Süd, in Maienfeld, Mitglied, mit Einzelunterschrift [bisher: von Schwanden GL].

    Hit list

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