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About Chesa Guardaval Celerina AG
- Chesa Guardaval Celerina AG from Celerina/Schlarigna operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of one person. The company was founded on 08.06.1982.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.02.2013.
- The Enterprise Identification Number of the company Chesa Guardaval Celerina AG is the following: CHE-103.260.360.
Commercial register information
Entry in the commercial register
08.06.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Celerina/Schlarigna
Commercial Registry Office
GR
Commercial register number
CH-350.3.001.466-9
UID/VAT
CHE-103.260.360
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Verwaltung von Liegenschaften.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BRISE Treuhand GmbH | Lachen | <2004 | 23.02.2009 | |
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: Chesa Guardaval Celerina 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: 7071944, Commercial Registry Office Graubünden, (350)
Chesa Guardaval Celerina AG, in Celerina/Schlarigna, CH-350.3.001.466-9, Aktiengesellschaft (SHAB Nr. 32 vom 16.02.2010, S. 11, Publ. 5497436).
Domizil neu:
c/o Daniela Seeberger, Giassa da la Bauncha 3, 7505 Celerina/Schlarigna, [behördliche Umadressierung].
Publication number: 5497436, Commercial Registry Office Graubünden, (350)
Chesa Guardaval Celerina AG, in Celerina/Schlarigna, CH-350.3.001.466-9, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2009, S. 10, Publ. 4896234).
Ausgeschiedene Personen und erloschene Unterschriften:
Hausheer, Urs J., von Cham, in Zug, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Seeberger, Reto, von Schwarzenberg, in Celerina/Schlarigna, Mitglied, mit Einzelunterschrift.
Publication number: 4896234, Commercial Registry Office Graubünden, (350)
Chesa Guardaval Celerina AG, in Celerina/Schlarigna, CH-350.3.001.466-9, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2008, S. 14, Publ. 4786628).
Statutenänderung:
16.02.2009. Gemäss Erklärung des Verwaltungsrates vom 16.02.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].
Ausgeschiedene Personen und erloschene Unterschriften:
BRISE Treuhand GmbH, in Lachen, Revisionsstelle;
Jau, Martin, von Heimiswil, in Zürich, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hausheer, Urs J., von Cham, in Zug, Mitglied, mit Einzelunterschrift.
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.