• Champa St. Moritz SA

    GR
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    Register number: CH-350.3.001.400-5
    Sector: Management of real estate portfolio properties

    Registered since

    54 years

    Turnover in CHF

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    Capital in CHF

    1,3 Mio.

    Employees

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    Active brands

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    About Champa St. Moritz SA

    • Champa St. Moritz SA has its legal headquarters in St. Moritz, is active and operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.10.2014.
    • The Enterprise Identification Number of the company Champa St. Moritz SA is the following: CHE-102.390.876.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Finanzierung von Liegenschaften sowie der Erwerb, die Erstellung, der Verkauf und die Verwaltung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Niggli & Zala AG
    Pontresina 27.10.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Santschi & Partner Treuhand AG
    Reinach (BL) <2004 26.10.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Champa St.Moritz SA
    Would you like to update the company name? Click here.

    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: Champa St. Moritz SA

    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 207/2014 - 27.10.2014
    Categories: Change of company address, Change in management

    Publication number: 1789001, Commercial Registry Office Graubünden, (350)

    Champa St. Moritz SA, in St. Moritz, CHE-102.390.876, Aktiengesellschaft (SHAB Nr. 69 vom 10.04.2008, S. 11, Publ. 4423848).

    Domizil neu:
    Via Brattas 25, 7500 St. Moritz.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Santschi & Partner Treuhand AG, in Reinach BL, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Niggli & Zala AG (CHE-104.249.728), in Pontresina, Revisionsstelle.

    SOGC 69/2008 - 10.04.2008
    Categories: Change of company purpose, Change in management

    Publication number: 4423848, Commercial Registry Office Graubünden, (350)

    Champa St. Moritz SA, in St. Moritz, CH-350.3.001.400-5, Aktiengesellschaft (SHAB Nr. 107 vom 06.06.2006, S. 8, Publ. 3402790).

    Statutenänderung:
    31.03.2008.

    Zweck neu:
    Die Finanzierung von Liegenschaften sowie der Erwerb, die Erstellung, der Verkauf und die Verwaltung von Liegenschaften;
    vollständige Zweckumschreibung gemäss Statuten.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gallian, Filippo Carlo, von Basel, in St. Moritz, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Testa, Leandro Adriano, von St. Moritz, in St. Moritz, Mitglied, mit Einzelunterschrift.

    SOGC 107/2006 - 06.06.2006
    Categories: Change in capital

    Publication number: 3402790, Commercial Registry Office Graubünden, (350)

    Champa St. Moritz SA, in St. Moritz, CH-350.3.001.400-5, Kauf, Verwaltung, Verkauf von Liegenschaften, Beteiligung an anderen Unternehmen, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2000, S. 167).

    Statutenänderung:
    24.05.2006.

    Aktien neu:
    1'300 Namenaktien zu CHF 1 000 [bisher: 1'300 Inhaberaktien zu CHF 1 000].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen brieflich.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

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