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    Best Advice Consulting AG

    GR
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    Register number: CH-350.3.012.021-3
    Legal form: Company limited by shares (AG)
    Sector: Management of real estate portfolio properties
    Last notification: 29.04.2024
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    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Hofstrasse 9
    7243 Pany
    Neighbourhood
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    About Best Advice Consulting AG

    • Best Advice Consulting AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Pany.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 29.04.2024. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-322.806.697.
    • The address is identical with 2 other active companies. These include: Cullinan Capital AG, Home Solutions Holding AG.

    Management (1)

    newest board members

    Ullrich Michael Walter

    newest authorized signatories

    Ullrich Michael Walter

    Source: SOGC
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    Network

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    Commercial register information

    Source: SOGC

    Entry in the commercial register

    11.09.2014

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Luzein

    Commercial Registry Office

    GR

    Commercial register number

    CH-350.3.012.021-3

    UID/VAT

    CHE-322.806.697

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beratung von internationalen Immobilieninvestments sowie den Import, Export und Handel von Fahrzeugen; vollständige Zweckumschreibung gemäss Statuten; vollständige Zweckumschreibung gemäss Statuten.

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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: Best Advice Consulting 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 240429/2024 - 29.04.2024
    Categories: Change of company address

    Publication number: HR02-1006020323, Commercial Registry Office Graubünden

    Best Advice Consulting AG, in Luzein, CHE-322.806.697, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2018, Publ. 4416627).

    Domizil neu:
    Hofstrasse 9, 7243 Pany.

    SOGC 220905/2022 - 05.09.2022
    Categories: Other legal publications

    Publication number: BH05-0000007219, Commercial Registry Office Graubünden

    Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach weiteren Artikeln aHRegV Publikationsdatum: SHAB 05.09.2022 Meldungsnummer: Publizierende Stelle Grundbuchinspektorat und Handelsregister des Kantons Graubünden, Ringstrasse 10, 7000 Chur Aufforderung nach Art. 939 Abs. 1 OR i.V.m. Art.

  • und Art. 152a Abs. 3 HRegV infolge Organisationsmängel, Grundbuchinspektorat und Handelsregister des Kantons Graubünden Betroffene Organisation: Grundbuchinspektorat und Handelsregister des Kantons Graubünden CHE-397.767.064 Rohanstrasse 5
  • Chur Ergänzende rechtliche Hinweise: Aufforderung infolge Organisationsmängel nach Art. 939 Abs. 1 OR i.V.m. Art. 152 und Art. 152a Abs. 3 HRegV Die aufgeführte Rechtseinheit weist Mängel in der gesetzlich als zwingend vorgeschriebenen Organisation auf. Sie wird hiermit gemäss Art. 939 Abs. 1 OR aufgefordert, die Mängel zu beheben und innert der angegebenen Frist zur Eintragung beim Handelsregisteramt anzumelden. Andernfalls wird das Handelsregisteramt die Angelegenheit dem Gericht, welches die erforderlichen Massnahmen ergreift, oder der Aufsichtsbehörde überweisen (Art. 939 Abs. 2 und 3 OR). Diffida per lacune nell'organizzazione secondo l'art. 939 cpv. 1 CO combinato con l'art.
  • cpv. 3 ORC L'ente giuridico indicato presenta delle lacune nell'organizzazione imperativamente prescritta dalla legge. Conformemente all'art. 939 cpv. 1 CO, l'ente giuridico è diffidato a sanare la lacuna circa la composizione dei suoi organi, la rappresentanza e/o il domicilio legale e a notificare la pertinente iscrizione nel registro di commercio, o a comprovare che la stessa non è necessaria, entro il termine indicato. Se entro questo termine la lacuna non verrà sanata, l'ufficio del registro di commercio trasmetterà il caso al giudice o all'autorità di vigilanza per l'adozione delle misure necessarie (art. 939 cpv. 2 e 3 CO). Supplica pervia da mancanzas en l'organisaziun tenor l'art. 939 al. 1 DO en cumbinaziun cun l'art. 152 e cun l'art. 152a al. 3 ORC L'unitad giuridica menziunada demussa mancanzas en l'organisaziun che vegn prescritta da la lescha sco obligatorica. Qua tras vegn ella supplitgada tenor l'art. 939 al. 1 DO d'eliminar las mancanzas e d'annunziar quai per l'inscripziun tar l'Uffizi dal register da commerzi entaifer il termin inditgà. Cas cuntrari vegn l'Uffizi dal register da commerzi a surdar la chaussa a la dretgira che prenda las mesiras necessarias u a l'autoritad da surveglianza (art. 939 al. 2 e 3 DO). Frist: 30 Tage Ablauf der Frist: 06.10.2022 Kontaktstelle: Grundbuchinspektorat und Handelsregister des Kantons Graubünden, Ringstrasse 10,
  • Chur Bemerkungen: Aufforderung betrifft folgende Rechtseinheiten: -Best Advice Consulting AG, in Luzein (CHE-322.806.697) -CUSTODIO TRUST SA, in Roveredo (GR) (CHE-114.608.591) -NorSwiss GmbH, in Bergün Filisur (CHE-191.005.434)
    -PM Vermögensberatungs AG, in Chur (CHE-106.497.852) -Sinestesia Sagl, in Grono (CHE-470.253.896)
    -Swisser AG in liquidazione, in Grono (CHE-110.196.879)

    • SOGC 156/2018 - 15.08.2018
    Categories: Change of company purpose, Change of company address

    Publication number: 4416627, Commercial Registry Office Graubünden, (350)

    Best Advice Consulting AG, in Untervaz, CHE-322.806.697, Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2014, Publ. 1715933).

    Statutenänderung:
    28.06.2018.

    Sitz neu:
    Luzein.

    Domizil neu:
    Hofstrasse 22, 7243 Pany.

    Zweck neu:
    Die Gesellschaft bezweckt die Beratung von internationalen Immobilieninvestments sowie den Import, Export und Handel von Fahrzeugen;
    vollständige Zweckumschreibung gemäss Statuten;
    vollständige Zweckumschreibung gemäss Statuten. [Änderung Nebenzweck].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Änderung weiterer nicht publikationspflichtiger Tatsachen.]

    View all SOGC notifications

    Hit list

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    Ullrich Michael Walter
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