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About Chesa Mathias SA
- Chesa Mathias SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Samedan.
- The management has 4 active persons registered.
- The company has last modified its commercial register entry on 19.04.2024. All previous commercial register entries are available under «Notifications».
- Chesa Mathias SA is registered in the Canton of GR under the UID CHE-109.889.220.
- There are 30 other active companies that have registered an identical address. These include: Administraziuns Engiadina SA, Alom Suisse SA, Arctic One AG.
Management (4)
newest board members
newest authorized signatories
Lara Campana Beltrametti,
Marzio Silvio Silverio Dotti,
Antonio Ventura,
Fabio Carlo Francesco Gaggini
Commercial register information
Entry in the commercial register
03.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Samedan
Commercial Registry Office
GR
Commercial register number
CH-514.3.026.942-4
UID/VAT
CHE-109.889.220
Sector
Operation of other financial institutions
Purpose (Original language)
Partecipazione a società e imprese commerciali, industriali, finanziarie e immobiliari; acquisto, vendita, amministrazione di azioni, quote di società, nonché di beni immobili sia per conto proprio che per conto di terzi.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 13.09.2005 | 11.02.2009 | |
| Consulfide SA in liquidazione | Lugano | <2004 | 12.09.2005 | |
Other company names
Past and translated company names
- FUNDELILO SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Chesa Mathias 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
Publication number: HR02-1006013417, Commercial Registry Office Graubünden
Chesa Mathias SA, in Samedan, CHE-109.889.220, società anonima (Nr. FUSC 38 del 24.02.2021, Pubbl. 1005108982).
Nuovo recapito:
c/o Dott. Gian G. Lüthi, Via Retica 26, 7503 Samedan [Modifica dell'indirizzo decisa dall'autorità].
Publication number: HR02-1005108982, Commercial Registry Office Graubünden
Chesa Mathias SA, in Samedan, CHE-109.889.220, società anonima (Nr. FUSC 206 del 24.10.2011, p.0, Pubbl. 6388906).
Statuti modificati:
16.02.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 limitate secondo lo statuto [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni agli azionisti avvengono per iscritto o per e-mail.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Publication number: 6388906, Commercial Registry Office Graubünden, (350)
Chesa Mathias SA, in Samedan, CH-514.3.026.942-4, società anonima (FUSC no. 29 del 12.02.2009, p. 12, Pubbl. 4876636).
Nuove persone iscritte o modifiche:
Gaggini, Fabio, da Collina d'Oro, in Porza, membro, con firma individuale [finora: in Lugano].
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.