Reports for Carmenna Immobilien AG
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About Carmenna Immobilien AG
- Carmenna Immobilien AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Chur.
- The company was founded on 12.06.1980.
- The last commercial register change was made on 09.09.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-103.160.623.
- The address is identical with 17 other active companies. These include: 6319 Immobilien AG, AO Alliance Stiftung, Baumeister Stark u. Frau Aschwanden-Stark-Fonds.
Commercial register information
Entry in the commercial register
12.06.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.000.913-6
UID/VAT
CHE-103.160.623
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Veräusserung von Liegenschaften, Finanzierungen und Verwaltungen; die Gesellschaft kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciar Treuhand AG | Chur | 08.06.2009 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Carmenna 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: HR02-1004712174, Commercial Registry Office Graubünden, (350)
Carmenna Immobilien AG, in Chur, CHE-103.160.623, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2019, Publ. 1004628615).
Domizil neu:
c/o Fiduciar Treuhand AG, Theaterweg 11, 7000 Chur.
Eingetragene Personen neu oder mutierend:
Fiduciar Treuhand AG (CHE-101.840.807), in Chur, Revisionsstelle [bisher: Fiduciar Treuhand AG Chur].
Publication number: HR02-1004628615, Commercial Registry Office Graubünden, (350)
Carmenna Immobilien AG, in Chur, CHE-103.160.623, Aktiengesellschaft (SHAB Nr. 203 vom 20.10.2015, S.0, Publ. 2435385).
Ausgeschiedene Personen und erloschene Unterschriften:
Triacca, Domenico, von Brusio, in Campascio (Brusio), Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Triacca, Sisto, von Brusio, in Zürich, Mitglied, mit Einzelunterschrift.
Publication number: 2435385, Commercial Registry Office Graubünden, (350)
Carmenna Immobilien AG, in Chur, CHE-103.160.623, Aktiengesellschaft (SHAB Nr. 107 vom 08.06.2009, S. 11, Publ. 5054676).
Ausgeschiedene Personen und erloschene Unterschriften:
Janggen, Franz, von Malans, in Chur, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Fiduciar Treuhand AG Chur (CHE-101.840.807), in Chur, Revisionsstelle [bisher: Fiduciar Treuhand AG Chur, in Chur (CH-350.3.001.831-8)].
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.