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About Chesa Sarvitt SA
- Chesa Sarvitt SA has its legal headquarters in St. Moritz and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 05.12.1969.
- The commercial register entry of the company was last modified on 28.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GR under the UID CHE-103.310.822.
- The address is identical with 35 other active companies. These include: ALM Future Generations PTC AG, Alta Montagna AG, Casa Rotonda AG.
Commercial register information
Entry in the commercial register
05.12.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.001.473-3
UID/VAT
CHE-103.310.822
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita, la costruzione, l'amministrazione e la gerenza di beni immobili di qualsiasi genere sia in Svizzera sia all'estero.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Newgest SA | Lugano | 25.01.2006 | 02.02.2009 | |
| Consulfide SA in liquidazione | Lugano | <2004 | 24.01.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Chesa Sarvitt 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: HR02-1005196417, Commercial Registry Office Graubünden
Chesa Sarvitt SA, in St. Moritz, CHE-103.310.822, società anonima (Nr. FUSC 54 del 19.03.2018, Pubbl. 4119609).
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. Il 1. maggio 2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: 4119609, Commercial Registry Office Graubünden, (350)
Chesa Sarvitt SA, in St. Moritz, CHE-103.310.822, società anonima (Nr. FUSC 108 del 07.06.2016, Pubbl. 2874657).
Persone dimissionarie e firme cancellate:
Bianchi, Ernesto, da Mont-Vully, in Castel San Pietro, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Critelli, Venanzio, da Grono, in Bellinzona, membro, con firma individuale.
Publication number: 2874657, Commercial Registry Office Graubünden, (350)
Chesa Sarvitt SA, in St. Moritz, CHE-103.310.822, società anonima (FUSC no. 22 del 03.02.2009, p. 11, Pubbl. 4858440).
Nuovo recapito:
c/o Dott. Hans Jürg Zinsli, Via Maistra 5, 7500 St. Moritz.
Persone dimissionarie e firme cancellate:
Ventura, Antonio, da Monteggio, in Monteggio, membro, con firma individuale;
Antonini, Dott. Severo, da Capriasca, in Cureglia, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Bianchi, Ernesto, da Mont-Vully, in Castel San Pietro, membro, con firma individuale.