• Comroll AG

    GR
    active
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    Register number: CH-350.3.001.659-5
    Sector: Operation of other financial institutions

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Metrag Treuhand AG
    Via Traunter Plazzas 5
    7500 St. Moritz
    Neighbourhood

    Reports for Comroll AG

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    Company dossier as PDF

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    About Comroll AG

    • Comroll AG is a Company limited by shares (AG) with its legal headquarters in St. Moritz. Comroll AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • Comroll AG was founded on 24.05.1973.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.05.2021.
    • Comroll AG is registered in the Canton of GR under the UID CHE-100.689.695.
    • There are 10 other active companies registered at the same address. These include: Architekten Poltera GmbH, BLUE Events GmbH, Chesa Alpina AG.

    Management (1)

    newest board members

    Mario Molo

    newest authorized signatories

    Mario Molo

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Studio fiduciario e di consulenza di Monica Muto
    Bellinzona 22.07.2019

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    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    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.

    SOGC 190722/2019 - 22.07.2019
    Categories: Change of auditors

    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.

    SOGC 38/2015 - 25.02.2015
    Categories: Change in management, Change of auditors

    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

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