Reports for ELYSIA SA
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Company dossier as PDF
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About ELYSIA SA
- ELYSIA SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in St. Moritz.
- There is one active person registered in the 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 07.09.2023.
- The company is registered in the commercial register GR under the UID CHE-109.545.967.
- Next to the company ELYSIA SA there are 7 other active companies with an identical address. These include: BHP Immobilien AG, Zweigniederlassung St. Moritz, BMU Treuhand AG, Breizh Alp Creperie Peroni.
Commercial register information
Entry in the commercial register
09.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-514.3.026.161-7
UID/VAT
CHE-109.545.967
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto e la vendita di immobili come pure la valorizzazione di proprietà immobiliari mediante la costruzione di qualsiasi tipo di edificio. La società può partecipare ad aziende in Svizzera e all'estero, creare succursali e filiali in Svizzera e all'estero, acquistare e creare aziende simili o analoghe, nonché esercitare tutte le attività commerciali, finanziarie o di altro genere che siano in relazione con lo scopo della società.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVIGROUP LUGANO SA | Lugano | 19.11.2019 | 13.06.2021 | |
| Recosa - Revisioni e Consulenze SA | Chiasso | 29.10.2014 | 18.11.2019 | |
| F.M. Fiduciaria - Impresa di revisione SA | Lugano | 18.12.2013 | 28.10.2014 | |
Other company names
Past and translated company names
- QUERIDA IMMOBILIARE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ELYSIA 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
Publication number: HR02-1005833178, Commercial Registry Office Graubünden
ELYSIA SA, in St. Moritz, CHE-109.545.967, società anonima (Nr. FUSC 250 del 23.12.2022, Pubbl. 1005637553).
Nuove persone iscritte o modifiche:
Ghelfa, Francesco Stefano, da Lugano, in Zuoz, membro, con firma individuale [finora: in St. Moritz].
Publication number: HR02-1005637791, Commercial Registry Office Ticino, (501)
ELYSIA SA, in Lugano, CHE-109.545.967, società anonima (Nr. FUSC 112 del 14.06.2021, Pubbl. 1005216527). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a St. Moritz.
Publication number: HR02-1005637553, Commercial Registry Office Graubünden
ELYSIA SA, finora in Lugano, CHE-109.545.967, società anonima (Nr. FUSC 112 del 14.06.2021, Pubbl. 1005216527).
Statuti modificati:
19.12.2022.
Nuova sede:
St. Moritz.
Nuovo recapito:
c/o Francesco Stefano Ghelfa Architekturbüro, Via Rosatsch 1, 7500 St. Moritz.
Altri indirizzi:
Casella postale 27, 7500 St. Moritz.
Nuove persone iscritte o modifiche:
Ghelfa, Francesco Stefano, da Lugano, in St. Moritz, membro, con firma individuale [finora: amministratore unico, con firma individuale].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.