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About Engiadina Real Estate AG
- Engiadina Real Estate AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Engiadina Real Estate AG consists of 6 persons. The foundation of the company took place on 23.12.2009.
- The most recent commercial register change was made on 28.08.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Engiadina Real Estate AG is the following: CHE-115.311.892.
- On the same address as Engiadina Real Estate AG there are 34 other active companies registered. These include: Adrenaline Capital AG, Alessandro Levi Laurenti lic. iur., Rechtsanwalt und Notar, ALPMONT AG.
Management (6)
newest board members
Martin Kull,
Rebecca Elisabeth Kull,
Alessandro Giorgio Levi Laurenti,
Maurice Levi Laurenti
newest authorized signatories
Martin Kull,
Rebecca Elisabeth Kull,
Raffael Roland Stäheli,
Alessandro Giorgio Levi Laurenti,
Maurice Levi Laurenti
Commercial register information
Entry in the commercial register
23.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.106-3
UID/VAT
CHE-115.311.892
Sector
Management of real estate portfolio properties
Purpose (Original language)
Beschaffung, Entwicklung und Bewirtschaftung von Immobilienprojekten aller Art; kann Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Other company names
Past and translated company names
- Engadina Real Estate AG
- Attempo 28 AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Engiadina Real Estate 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
Publication number: HR02-1005824759, Commercial Registry Office Zug, (170)
Engiadina Real Estate AG, in Baar, CHE-115.311.892, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2023, Publ. 1005716531).
Eingetragene Personen neu oder mutierend:
Kull, Martin, von Niederlenz, in Steckborn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Kull, Rebecca, von Wil (SG), in Steckborn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005716531, Commercial Registry Office Zug, (170)
Engiadina Real Estate AG, in Baar, CHE-115.311.892, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2022, Publ. 1005600292).
Eingetragene Personen neu oder mutierend:
Stäheli, Raffael, von Amriswil, in Rudolfstetten-Friedlisberg, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005600292, Commercial Registry Office Zug, (170)
Engiadina Real Estate AG, in Baar, CHE-115.311.892, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2021, Publ. 1005260567).
Ausgeschiedene Personen und erloschene Unterschriften:
Nater, Peter, von Kemmental, in Dübendorf, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
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.