• Decurtins Immobilien AG

    GR
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    Register number: CH-350.3.001.068-6
    Sector: Management of real estate portfolio properties

    Age of the company

    49 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Decurtins Immobilien AG

    • Decurtins Immobilien AG has its legal headquarters in Sils im Domleschg, is active and operates in the sector «Management of real estate portfolio properties».
    • Decurtins Immobilien AG has 2 persons entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.12.2016.
    • The reported UID is CHE-107.873.691.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Der Kauf, Verkauf, die Nutzung und Verwaltung von Liegenschaften aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gätzi Immobilien AG
    Winterthur <2004 10.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Auto Decurtins 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: Decurtins 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 253/2016 - 29.12.2016
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 3254593, Commercial Registry Office Graubünden, (350)

    Auto Decurtins AG, in Sils im Domleschg, CHE-107.873.691, Aktiengesellschaft (SHAB Nr. 20 vom 29.01.2010, Publ. 5467152).

    Statutenänderung:
    19.12.2016.

    Firma neu:
    Decurtins Immobilien AG.

    Domizil neu:
    Seris-Chavadal 7, 7411 Sils im Domleschg.

    Zweck neu:
    Der Kauf, Verkauf, die Nutzung und Verwaltung von Liegenschaften aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail.

    Eingetragene Personen neu oder mutierend:
    Decurtins, Hans-Jürg, von Tujetsch, in Sils im Domleschg, Mitglied, mit Einzelunterschrift [bisher: Decurtins, Hans Jürg, in Sils i.D.];
    Decurtins-Thöni, Margeritha Rosa, von Tujetsch, in Sils im Domleschg, mit Einzelunterschrift.

    SOGC 20/2010 - 29.01.2010
    Categories: Miscellaneous changes

    Publication number: 5467152, Commercial Registry Office Graubünden, (350)

    Auto Decurtins AG, in Sils im Domleschg, CH-350.3.001.068-6, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2008, S. 14, Publ. 4785340).

    Domizil neu:
    Oberdorf 84, 7411 Sils im Domleschg.

    SOGC 245/2008 - 17.12.2008
    Categories: Miscellaneous changes

    Publication number: 4785340, Commercial Registry Office Graubünden, (350)

    Nachtrag zu dem im SHAB Nr. 241 vom 11.12.2008, S. 15, publizierten TR-Eintrags Nr. 4608 vom 05.12.2008. Auto Decurtins AG, in Sils im Domleschg, CH-350.3.001.068-6, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2008, S. 15, Publ. 4774686). Gemäss Erklärung des Verwaltungsrates vom 02.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Hit list

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