Reports for Central Immobilien AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Central Immobilien AG
- Central Immobilien AG has its legal headquarters in Davos Platz and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- Central Immobilien AG was founded on 11.05.1973.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.05.2024.
- The company's UID is CHE-100.767.409.
- Next to the company Central Immobilien AG there are 5 other active companies with an identical address. These include: Central Holding AG, Guyan + Co. AG, Guyan Treuhand AG.
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.