• Elmont Plaza AG

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    Register number: CH-440.3.002.848-9
    Sector: Management of real estate portfolio properties

    Age of the company

    47 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Elmont Plaza AG

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    Company dossier as PDF

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    About Elmont Plaza AG

    • Elmont Plaza AG in Kreuzlingen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Elmont Plaza AG is active.
    • The company was founded on 04.07.1978 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.06.2021.
    • In the commercial register the company Elmont Plaza AG is registered under the UID CHE-100.726.327.

    Management (1)

    newest board members

    Patrizio Salvicchi

    newest authorized signatories

    Patrizio Salvicchi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Überbauung, Verwaltung, Vermietung und Veräusserung von Grundstücken jeder Art sowie insbesondere Führung, Betrieb und Verpachtung von Hotels und Gaststätten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ST Schreier Treuhand AG
    Kreuzlingen <2004 24.01.2005

    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: Elmont Plaza 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 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005203209, Commercial Registry Office Thurgau, (440)

    Elmont Plaza AG, in Kreuzlingen, CHE-100.726.327, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2018, Publ. 4328863).

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 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.

    SOGC 125/2018 - 02.07.2018
    Categories: Change in management

    Publication number: 4328863, Commercial Registry Office Thurgau, (440)

    Elmont Plaza AG, in Kreuzlingen, CHE-100.726.327, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2012, Publ. 6991074).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Salvicchi, Enzo, italienischer Staatsangehöriger, in Kreuzlingen, Präsident, mit Einzelunterschrift.

    SOGC 250/2012 - 24.12.2012
    Categories: Change in management

    Publication number: 6991074, Commercial Registry Office Thurgau, (440)

    Elmont Plaza AG, in Kreuzlingen, CH-440.3.002.848-9, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2012, S. 0, Publ. 6928982).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leimer, Doris, von Bettlach, in Kreuzlingen, Mitglied, ohne Zeichnungsberechtigung;
    Baranati-Bommer, Gabriela, von Amlikon-Bissegg, in Kreuzlingen, Mitglied, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Salvicchi, Enzo, italienischer Staatsangehöriger, in Kreuzlingen, Präsident, mit Einzelunterschrift [bisher: in Zürich];
    Salvicchi, Patrizio, italienischer Staatsangehöriger, in Kreuzlingen, Mitglied, mit Einzelunterschrift.

    Hit list

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