• Blue Power SA

    GR
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    Register number: CH-350.3.000.543-6
    Sector: Management of real estate portfolio properties

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Blue Power SA

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    About Blue Power SA

    • Blue Power SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in St. Moritz.
    • The company was founded on 05.02.1974 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.01.2025.
    • The reported UID is the following: CHE-102.391.048.
    • The address is identical with 21 other active companies. These include: camedus-stmoritz GmbH, CHEVELEY AG, CONT SA.

    Management (1)

    newest board members

    Kristijana Batinic

    newest authorized signatories

    Kristijana Batinic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita, l'amministrazione e la costruzione di beni immobili; la società potrà inoltre acquisire partecipazioni in società e imprese commerciali, industriali, finanziarie e immobiliari, acquistare e vendere azioni e quote di società, qualunque ne sia l'oggetto, partecipare ad altre imprese, anche in forma fiduciaria, in Svizzera e all'estero e amministrare beni di terzi.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revistudio SA
    Lugano <2004 26.04.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Blue Power S.A.
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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: Blue Power 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 250103/2025 - 03.01.2025
    Categories: Change in management

    Publication number: HR02-1006220327, Commercial Registry Office Graubünden

    Blue Power SA, in St. Moritz, CHE-102.391.048, società anonima (Nr. FUSC 79 del 27.04.2015, p.0, Pubbl. 2119851).

    Persone dimissionarie e firme cancellate:
    Gambazzi, Andrea Nicola Costantino, da Novaggio, in Massagno, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Batinic, Kristijana, da Lugano, in Lugano, membro, con firma individuale.

    SOGC 79/2015 - 27.04.2015
    Categories: Change of company address, Change of auditors

    Publication number: 2119851, Commercial Registry Office Graubünden, (350)

    Blue Power SA, in St. Moritz, CHE-102.391.048, società anonima (FUSC no. 76 del 22.04.2014, Pubbl. 1462733).

    Statuti modificati:
    21.04.2015.

    Nuovo recapito:
    c/o studio legale Visinoni & Metzger, Via dal Bagn 3, 7500 St. Moritz.

    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 avvengono per lettera o telefax nel caso in cui tutti i loro nomi fossero noti;
    negli altri casi mediante pubblicazione sul FUSC.

    Nuova limitazione della trasferibilità:
    La trasferibilità della azioni nominative è limitata dallo statuto. Con dichiarazione del 21.04.2015, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Revistudio SA (CHE-100.575.471), in Lugano, ufficio di revisione.

    SOGC 76/2014 - 22.04.2014
    Categories: Change in management, Change of auditors

    Publication number: 1462733, Commercial Registry Office Graubünden, (350)

    Blue Power SA, in St. Moritz, CHE-102.391.048, società anonima (FUSC no. 148 del 03.08.1999, p. 5281).

    Persone dimissionarie e firme cancellate:
    Gambazzi, Marco, da Novaggio, in Paradiso, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Gambazzi, Andrea Nicola Costantino, da Novaggio, in Massagno, membro, con firma individuale;
    Revistudio SA (CHE-100.575.471), in Lugano, ufficio di revisione [finora: Revistudio SA, ].

    Hit list

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