• CHESA AUBO SA

    GR
    active
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    Register number: CH-350.3.001.459-3
    Sector: Management of real estate portfolio properties

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About CHESA AUBO SA

    • CHESA AUBO SA with its legal headquarters in Silvaplana-Surlej is active. CHESA AUBO SA operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 30.09.1968 and has one person in its management.
    • The last commercial register change was made on 22.03.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • CHESA AUBO SA is registered in the Canton of GR under the UID CHE-102.659.831.

    Management (1)

    newest board members

    Nadia Luce Barrera

    newest authorized signatories

    Nadia Luce Barrera

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisizione, la gestione e la vendita di immobili nonché l'esecuzione di eventuali connessi lavori di costruzione. L'azienda può anche partecipare ad altre iniziative simili e svolgere tutte le attività che sembrano idonee a promuovere lo scopo.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Chesa Aubo SA
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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: CHESA AUBO 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 210322/2021 - 22.03.2021
    Categories: Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: HR02-1005129788, Commercial Registry Office Graubünden

    CHESA AUBO SA, in Samedan, CHE-102.659.831, società anonima (Nr. FUSC 12 del 20.01.2020, Pubbl. 1004809095).

    Statuti modificati:
    12.03.2021.

    Nuova sede:
    Silvaplana.

    Nuovo recapito:
    Senda Aguagliöls 3, Surlej, 7513 Silvaplana-Surlej.

    Altri indirizzi:
    [radiati: Postfach 325, 7503 Samedan].

    Nuovo scopo:
    L'acquisizione, la gestione e la vendita di immobili nonché l'esecuzione di eventuali connessi lavori di costruzione. L'azienda può anche partecipare ad altre iniziative simili e svolgere tutte le attività che sembrano idonee a promuovere lo scopo.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 limitate secondo lo statuto [finora: 50 Inhaberaktien zu CHF 1'000.00].

    Organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni agli azionisti avvengono per lettera raccomandata o per posta elettronica.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Questa società era iscritta finora in lingua tedesca. Su richiesta della società verrà iscritta in lingua italiana. Con dichiarazione del 29.06.2009 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [finora: Gemäss Erklärung des Verwaltungsrates vom 29.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Nuove persone iscritte o modifiche:
    Barrera, Nadia, cittadina italiana, in Lugano, membro, con firma individuale.

    SOGC 200120/2020 - 20.01.2020
    Categories: Change of company address

    Publication number: HR02-1004809095, Commercial Registry Office Graubünden, (350)

    CHESA AUBO SA, in Samedan, CHE-102.659.831, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2020, Publ. 1004800230).

    Domizil neu:
    c/o CLC Samedan SA, Plazzet 25, 7503 Samedan.

    Weitere Adressen:
    Postfach 325, 7503 Samedan.

    SOGC 200117/2020 - 17.01.2020
    Categories: Change of company address

    Publication number: HR02-1004807964, Commercial Registry Office Graubünden, (350)

    CHESA AUBO SA, in Samedan, CHE-102.659.831, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2020, Publ. 1004800230).

    Domizil neu:
    Die Gesellschaft hat ihr Domizil eingebüsst. [Die Gesellschaft ist nun ohne Rechtsdomizil].

    Hit list

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