• DOMEL SA

    GR
    active
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    Register number: CH-350.3.006.636-9
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DOMEL SA

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    Company dossier as PDF

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    About DOMEL SA

    • DOMEL SA is a Company limited by shares (AG) with its legal headquarters in Grono. DOMEL SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of one person. The company was founded on 09.02.2000.
    • The company has last changed their commercial register entry on 28.05.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-101.205.108.
    • The address is identical with 13 other active companies. These include: Activa Suisse Sagl, Alice Allison SA, Anfo Patent SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'acquisto, la vendita, la gestione di beni mobili ed immobili la partecipazione in società immobiliari e/o di produzione svizzere o straniere, la partecipazione ad altre società aventi analogo scopo in Svizzera ed all'estero; la società può aprire succursali in Svizzera ed all'estero.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    FIDO CONSULT REVISIONI SA
    Grono 08.02.2011 29.07.2014
    FIDO CONSULT SA
    Grono 15.02.2005 07.02.2011
    Consulrevi SA in liquidazione
    Grono <2004 14.02.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • VII WUEI SCIU HOLDING SA
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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: DOMEL 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196448, Commercial Registry Office Graubünden

    DOMEL SA, in Grono, CHE-101.205.108, società anonima (Nr. FUSC 145 del 30.07.2014, p.0, Pubbl. 1641521).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 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 145/2014 - 30.07.2014
    Categories: Change of auditors

    Publication number: 1641521, Commercial Registry Office Graubünden, (350)

    DOMEL SA, in Grono, CHE-101.205.108, società anonima (FUSC no. 215 del 06.11.2013, Pubbl. 1165279).

    Statuti modificati:
    10.06.2014.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera o email, se gli stessi sono noti, e per pubblicazione sul FUSC se non sono tutti noti. Con dichiarazione del 10.06.2014, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    FIDO CONSULT REVISIONI SA (CH-350.3.010.338-5), in Grono, ufficio di revisione.

    SOGC 215/2013 - 06.11.2013
    Categories: Change in management

    Publication number: 1165279, Commercial Registry Office Graubünden, (350)

    DOMEL SA, in Grono, CH-350.3.006.636-9, società anonima (FUSC no. 113 del 14.06.2013, Pubbl. 918351).

    Nuove persone iscritte o modifiche:
    Pizzetti Canato, Elena, da Lostallo, in San Vittore, membro, con firma individuale [finora: in Cama].

    Hit list

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