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About Central Immobilien AG
- Central Immobilien AG from Davos Platz operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 11.05.1973 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.05.2024.
- The company is registered in the commercial register of the Canton of GR under the UID CHE-100.767.409.
- Central Holding AG, Guyan + Co. AG, Guyan Treuhand AG are registered at the same address.
Commercial register information
Entry in the commercial register
11.05.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Davos
Commercial Registry Office
GR
Commercial register number
CH-350.3.004.683-4
UID/VAT
CHE-100.767.409
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf, Halten, Vermietung und Verpachtung von Immobilien; Projektentwicklungen und Vermarktung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RRT AG Treuhand und Revision | Chur | 06.06.2006 | 28.05.2024 | |
| Ernst & Young AG | Chur | <2004 | 05.06.2006 | |
Other company names
Past and translated company names
- Guyan + Co. AG
- Restaurant Betriebe AG
- Guyan + Co AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Central 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: HR02-1006042726, Commercial Registry Office Graubünden
Central Immobilien AG, in Davos, CHE-100.767.409, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2023, Publ. 1005914373). Gemäss Erklärung vom 23.05.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
RRT AG Treuhand und Revision (CHE-107.060.038), in Chur, Revisionsstelle.
Publication number: HR02-1005914373, Commercial Registry Office Graubünden
Central Immobilien AG, in Davos, CHE-100.767.409, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2015, S.0, Publ. 2297365).
Ausgeschiedene Personen und erloschene Unterschriften:
Küchl-Rossel, Michaela, von Davos, in Davos, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Soguel, Jacques, von Val-de-Ruz, in Davos, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien].
Publication number: 2297365, Commercial Registry Office Graubünden, (350)
Central Immobilien AG, in Davos, CHE-100.767.409, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2015, Publ. 2240851).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 03.07.2015 Aktiven von CHF 273'600.00 auf die Guyan + Co. AG, in Davos (CHE-409.383.933).
Gegenleistung:
CHF 273'600.00.
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.