• Campanile AG

    GR
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-350.3.000.810-9
    Sector: Operation of investment companies

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Campanile AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Campanile AG

    • Campanile AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Chur.
    • Campanile AG has one person entered in its management.
    • The most recent commercial register change was made on 05.07.2022. You can find all changes under «Notifications».
    • In the commercial register the company Campanile AG is registered under the UID CHE-102.853.528.
    • On the same address as Campanile AG there are 27 other active companies registered. These include: 'S1' Hotelerrichtungs AG, Aras GmbH, Asien Trading Stiffler AG.

    Management (1)

    newest board members

    René Peter Willi

    newest authorized signatories

    René Peter Willi

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revisuisse AG
    Zürich <2004 19.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Campanile A.G.
    Would you like to update the company name? Click here.

    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: 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

    SOGC 220705/2022 - 05.07.2022
    Categories: Change of company address

    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.

    SOGC 200804/2020 - 04.08.2020
    Categories: Change of company address

    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.

    SOGC 12/2009 - 20.01.2009
    Categories: Miscellaneous changes

    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.

    Title
    Confirm