Reports for Campanile AG
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About Campanile AG
- Campanile AG from Chur operates in the sector «Operation of investment companies» and is active.
- The management consists of one person. The company was entered in the trade register on the 04.11.1964.
- On the 05.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GR is CHE-102.853.528.
- Next to the company Campanile AG there are 28 other active companies with an identical address. These include: 'S1' Hotelerrichtungs AG, Aras GmbH, Asien Trading Stiffler AG.
Commercial register information
Entry in the commercial register
04.11.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.000.810-9
UID/VAT
CHE-102.853.528
Sector
Operation of investment companies
Purpose (Original language)
Verwertung von Urheberrechten, Beteiligung an andern Unternehmen und Abschluss von Finanzgeschäften aller Art; die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, einschliesslich des Erwerbs von Grundeigentum und kann Zweigniederlassungen sowie Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisuisse AG | Zürich | <2004 | 19.01.2009 | |
Other company names
Past and translated company names
- Campanile A.G.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Campanile 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
Publication number: HR02-1005512778, Commercial Registry Office Graubünden
Campanile AG, in Chur, CHE-102.853.528, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2020, Publ. 1004951319).
Domizil neu:
c/o BMU Treuhand AG, Hartbertstrasse 9, 7000 Chur.
Publication number: HR02-1004951319, Commercial Registry Office Graubünden, (350)
Campanile AG, in Chur, CHE-102.853.528, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2009, S.11, Publ. 4834002).
Domizil neu:
c/o Arcadia Treuhand AG, Poststrasse 22, 7000 Chur.
Publication number: 4834002, Commercial Registry Office Graubünden, (350)
Campanile AG, in Chur, CH-350.3.000.810-9, Aktiengesellschaft (SHAB Nr. 178 vom 13.09.2000, S. 6265).
Statutenänderung:
2.12.2008.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief oder Telefax. Gemäss Erklärung des Verwaltungsrates vom 02.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Revisuisse Price Waterhouse AG, in Chur, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.