• ELMES, Staub & Co AG

    GR
    deleted
    Register number: CH-020.3.907.701-7
    Sector: Operation of investment companies

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    -

    Reports for ELMES, Staub & Co AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Der Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmungen und an weiteren Vermögenswerten sowie dazugehörende Finanzgeschäfte. Die Gesellschaft kann ferner Handel betreiben sowie Zweigniederlassungen im In- und Ausland errichten, Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Adverta Treuhand AG
    Chur 29.06.2015 03.04.2022
    Allemann, Zinsli & Partner AG in Liquidation
    Chur 26.09.2007 28.06.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Elmes, Staub & Co AG in Liquidation
    • ELMES, Staub & Co AG in Liquidation
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: ELMES, Staub & Co 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 220404/2022 - 04.04.2022
    Categories: Deletion, Merger

    Publication number: HR03-1005442221, Commercial Registry Office Graubünden

    ELMES, Staub & Co AG, in Chur, CHE-100.188.329, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2019, Publ. 1004687148). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Theodor Staub Holding AG (CHE-102.543.312), in Glarus, über. Die Gesellschaft wird gelöscht.

    SOGC 190730/2019 - 30.07.2019
    Categories: Change in management

    Publication number: HR02-1004687148, Commercial Registry Office Graubünden, (350)

    ELMES, Staub & Co AG, in Chur, CHE-100.188.329, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2016, Publ. 3104251).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Staub, Daniel, von Sevelen, in Binningen, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 198/2016 - 12.10.2016
    Categories: Change of company address

    Publication number: 3104251, Commercial Registry Office Graubünden, (350)

    ELMES, Staub & Co AG, in Jenins, CHE-100.188.329, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2016, Publ. 2707597).

    Statutenänderung:
    30.09.2016.

    Sitz neu:
    Chur.

    Domizil neu:
    c/o Adverta Treuhand AG, Quaderstrasse 11, 7000 Chur.

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