Reports for Canova Immobilien AG
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About Canova Immobilien AG
- Canova Immobilien AG with its legal headquarters in Davos Platz is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Canova Immobilien AG is active.
- Canova Immobilien AG was founded on 14.09.1981.
- The last commercial register change was made on 10.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Canova Immobilien AG is registered under the UID CHE-108.781.637.
- Companies with the same address as Canova Immobilien AG: Immobilien Schneider AG Davos, Schneider's Restaurant AG, Simple Tap KlG.
Commercial register information
Entry in the commercial register
14.09.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Davos
Commercial Registry Office
GR
Commercial register number
CH-350.3.001.673-9
UID/VAT
CHE-108.781.637
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Veräusserung, Erstellung, Vermietung und Verwaltung von Immobilien; die Gesellschaft kann Beteiligungen erwerben, kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Lang Treuhand AG | Davos | 22.06.2006 | 15.10.2008 | |
LM Treuhand AG | Menzingen | <2004 | 21.06.2006 |
Other company names
Past and translated company names
- Confiserie Schneider AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Canova Immobilien 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: HR02-1006351583, Commercial Registry Office Graubünden
Canova Immobilien AG, in Davos, CHE-108.781.637, Aktiengesellschaft (SHAB Nr. 201 vom 16.10.2008, S.8, Publ. 4693836).
Ausgeschiedene Personen und erloschene Unterschriften:
Schneider, Hugo, von Pieterlen, in Davos, Präsident, mit Einzelunterschrift.
Publication number: 4693836, Commercial Registry Office Graubünden, (350)
Canova Immobilien AG, in Davos, CH-350.3.001.673-9, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2006, S. 8, Publ. 3428092).
Statutenänderung:
9.10.2008. Gemäss Erklärung des Verwaltungsrates vom 09.10.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Lemm Schmidt AG, in Davos, Revisionsstelle.
Publication number: 3428092, Commercial Registry Office Graubünden, (350)
Canova Immobilien AG, in Davos, CH-350.3.001.673-9, Erwerb, Veräusserung, Erstellung, Vermietung und Verwaltung von Immobilien, Aktiengesellschaft (SHAB Nr. 6 vom 12.01.2004, S. 9, Publ. 2066264).
Ausgeschiedene Personen und erloschene Unterschriften:
Lemm Treuhand AG, in Davos, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lemm Schmidt AG, in Davos, Revisionsstelle.
Hit list
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