• Conrad Immo AG

    GR
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    Register number: CH-350.3.006.284-4
    Sector: Management of real estate portfolio properties

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    540'000

    Employees

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    Active brands

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    About Conrad Immo AG

    • Conrad Immo AG has its legal headquarters in St. Moritz, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Conrad Immo AG consists of 2 persons. The foundation of the company took place on 13.01.1998.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.07.2024.
    • The Enterprise Identification Number of the company Conrad Immo AG is the following: CHE-100.904.155.
    • Conrad Holding AG, Conrad-Storz AG, Gaudenzi Marchesi Müller Architectura SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt, Immobilien zu erwerben, zu halten und zu bewirtschaften und zu veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RBT AG
    St. Moritz <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Martin Conrad Transport AG
    • Martin Conrad Immo AG
    • Conrad Martin Immo AG
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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: Conrad Immo 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 240724/2024 - 24.07.2024
    Categories: Change in management

    Publication number: HR02-1006092842, Commercial Registry Office Graubünden

    Conrad Immo AG, in St. Moritz, CHE-100.904.155, Aktiengesellschaft (SHAB Nr. 116 vom 17.06.2022, Publ. 1005498440).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Conrad, Martin J., von St. Moritz und Andeer, in St. Moritz, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 220617/2022 - 17.06.2022
    Categories: Change of auditors

    Publication number: HR02-1005498440, Commercial Registry Office Graubünden

    Conrad Immo AG, in St. Moritz, CHE-100.904.155, Aktiengesellschaft (SHAB Nr. 106 vom 02.06.2022, Publ. 1005487024).

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 25.05.2022 Aktiven von CHF 1'589'046.62 und Passiven (Fremdkapital) von CHF 654'386.02 auf die Martin Conrad Transport AG (CHE-499.009.644), in St. Moritz.

    Gegenleistung:
    CHF 934'660.60.

    Eingetragene Personen neu oder mutierend:
    RBT AG (CHE-107.057.148), in St. Moritz, Revisionsstelle [bisher: RBT AG, in St. Moritz (CH-350.3.004.302-0)].

    SOGC 220602/2022 - 02.06.2022
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1005487024, Commercial Registry Office Graubünden

    Martin Conrad Transport AG, in St. Moritz, CHE-100.904.155, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2009, S.16, Publ. 5129372).

    Statutenänderung:
    25.05.2022.

    Firma neu:
    Conrad Immo AG.

    Zweck neu:
    Die Gesellschaft bezweckt, Immobilien zu erwerben, zu halten und zu bewirtschaften und zu veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

    Hit list

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