• Canova Immobilien AG

    GR
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    Register number: CH-350.3.001.673-9
    Sector: Management of real estate portfolio properties

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    730'000

    Employees

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    Active brands

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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

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Confiserie Schneider AG
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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: 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

    SOGC 250610/2025 - 10.06.2025
    Categories: Change in management

    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.

    SOGC 201/2008 - 16.10.2008
    Categories: Miscellaneous changes

    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.

    SOGC 119/2006 - 22.06.2006
    Categories: Miscellaneous changes

    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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