• Degonda immobilias SA

    GR
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    Register number: CH-350.3.000.728-0
    Sector: Management of real estate portfolio properties

    Age of the company

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Degonda immobilias SA

    • Degonda immobilias SA has its legal headquarters in Cumpadials, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Degonda immobilias SA consists of 2 persons. The foundation of the company took place on 29.07.1965.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.06.2019.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-101.084.371.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, das Halten, Verwalten, Vermieten und Veräussern von Immobilien und die Realisierung von Überbauungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Confidar Treuhand AG
    Ilanz/Glion <2004 16.06.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Degonda SA
    • Degonda SA, scrinaria e fabrica da finistras, Compadials
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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: Degonda immobilias SA

    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 190617/2019 - 17.06.2019
    Categories: Change of company name, Change of company purpose, Change in capital, Change of auditors

    Publication number: HR02-1004652690, Commercial Registry Office Graubünden, (350)

    Degonda SA, in Sumvitg, CHE-101.084.371, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2017, Publ. 3498057).

    Statutenänderung:
    11.06.2019.

    Abspaltung:
    Ein Teil der Aktiven und Passiven geht gemäss Spaltungsplan vom 03./18.04.2019 auf die neu gegründete Degonda SA (CHE-240.277.796), in Sumvitg, über. Das Aktienkapital wird infolge Spaltung um CHF 100'000.00 herabgesetzt.

    Firma neu:
    Degonda immobilias SA.

    Zweck neu:
    Die Gesellschaft bezweckt den Erwerb, das Halten, Verwalten, Vermieten und Veräussern von Immobilien und die Realisierung von Überbauungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 200'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 200'000.00].

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 200 Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail. Gemäss Erklärung vom 11.06.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Confidar Treuhand AG (CHE-101.913.286), in Ilanz/Glion, Revisionsstelle.

    SOGC 84/2017 - 02.05.2017
    Categories: Change in management

    Publication number: 3498057, Commercial Registry Office Graubünden, (350)

    Degonda SA, in Sumvitg, CHE-101.084.371, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2016, Publ. 3091015).

    Eingetragene Personen neu oder mutierend:
    Degonda, Clau Martin, von Sumvitg, in Sumvitg, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Degonda-Caminada, Isabelle, von Sumvitg, in Sumvitg, Mitglied, mit Einzelunterschrift.

    SOGC 193/2016 - 05.10.2016
    Categories: Change of company address, Change of auditors

    Publication number: 3091015, Commercial Registry Office Graubünden, (350)

    Degonda SA, in Sumvitg, CHE-101.084.371, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2004, Publ. 2073168).

    Domizil neu:
    Via Caharli 5, 7176 Cumpadials.

    Eingetragene Personen neu oder mutierend:
    Confidar Treuhand AG (CHE-101.913.286), in Ilanz/Glion, Revisionsstelle [bisher: Confidar Treuhand AG].

    Hit list

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