Reports for Campanile AG
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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.
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.