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About Comroll AG
- Comroll AG has its legal headquarters in St. Moritz and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Comroll AG was founded on 24.05.1973.
- The last commercial register change was made on 28.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Comroll AG is the following: CHE-100.689.695.
- Companies with an identical address: Architekten Poltera GmbH, BLUE Events GmbH, Chesa Alpina AG.
Commercial register information
Entry in the commercial register
24.05.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.001.659-5
UID/VAT
CHE-100.689.695
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione ad altre imprese industriali o commerciali, nonché la eventuale trattazione d'affari commerciali, finanziarie ed immobiliare, in Svizzera od all' estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Studio fiduciario e di consulenza di Monica Muto | Bellinzona | 22.07.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDEUS SA in liquidazione | Lugano | 25.02.2015 | 21.07.2019 | |
| Alpconsult SA | Paradiso | <2004 | 24.02.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Comroll 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: HR02-1005196432, Commercial Registry Office Graubünden
Comroll AG, in St. Moritz, CHE-100.689.695, società anonima (Nr. FUSC 139 del 22.07.2019, Pubbl. 1004681213).
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: HR02-1004681213, Commercial Registry Office Graubünden, (350)
Comroll AG, in St. Moritz, CHE-100.689.695, società anonima (Nr. FUSC 38 del 25.02.2015, p.0, Pubbl. 2009471).
Persone dimissionarie e firme cancellate:
FIDEUS SA (CHE-115.120.814), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Studio fiduciario e di consulenza di Monica Muto (CHE-108.485.021), in Bellinzona, ufficio di revisione.
Publication number: 2009471, Commercial Registry Office Graubünden, (350)
Comroll AG, in St. Moritz, CHE-100.689.695, società anonima (FUSC no. 15 del 23.01.2002, p. 8, Pubbl. 308802).
Persone dimissionarie e firme cancellate:
Gazzaniga, Sandro, da Bellinzona, in Mendrisio, presidente, con firma individuale;
Alpconsult SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
FIDEUS SA (CHE-115.120.814), in Lugano, ufficio di revisione.
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.