• DAC Immobilien AG

    GR
    active
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    Register number: CH-350.3.001.331-1
    Sector: Management of real estate portfolio properties

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About DAC Immobilien AG

    • DAC Immobilien AG has its legal headquarters in Arosa and is active. It operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 06.12.1988 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 06.02.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-101.533.995.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Erschliessung, Vermietung, Verwaltung und Veräusserung von Grundstücken und Liegenschaften aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    DARUCO Treuhand GmbH
    Arosa 29.11.2004 11.04.2011
    Protectia AG
    Zürich <2004 28.11.2004

    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: DAC Immobilien 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 230206/2023 - 06.02.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005670846, Commercial Registry Office Graubünden

    DAC Immobilien AG, in Arosa, CHE-101.533.995, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2022, Publ. 1005382446).

    Weitere Adressen:
    c/o Christina Grau, Moosstrasse 5, 8903 Birmensdorf ZH [bisher: c/o Christina Grau, Chapfstrasse 3, 8906 Bonstetten].

    Eingetragene Personen neu oder mutierend:
    Grau, Christina, von Lotzwil, in Birmensdorf (ZH), Präsidentin, mit Einzelunterschrift [bisher: in Lachen].

    SOGC 220117/2022 - 17.01.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005382446, Commercial Registry Office Graubünden

    DAC Immobilien AG, in Arosa, CHE-101.533.995, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005196438).

    Weitere Adressen:
    [gestrichen: c/o Daniel Müller, Grossholzerstrasse 20, 8910 Affoltern am Albis]. c/o Christina Grau, Chapfstrasse 3, 8906 Bonstetten.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Daniel, von Lotzwil, in Affoltern am Albis, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Grau, Christina, von Lotzwil, in Lachen, Präsidentin, mit Einzelunterschrift;
    Müller, Adrian, von Birmensdorf (ZH), in Rafz, Mitglied, mit Einzelunterschrift.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196438, Commercial Registry Office Graubünden

    DAC Immobilien AG, in Arosa, CHE-101.533.995, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2019, Publ. 1004748416).

    Aktien neu:
    120 Namenaktien zu CHF 1'000.00 [bisher: 120 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

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