• ENMA Investment AG

    GR
    deleted
    Register number: CH-501.3.012.157-9
    Sector: Management of real estate portfolio properties

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Entwicklung von Liegenschaften, Kauf / Verkauf und Vermittlung von Liegenschaften, Planung von Überbauungen, Verwaltung von Immobilien und Beteiligung an Immobiliengesellschaften sowie Finanzierung von Immobilienprojekten; bezweckt zudem die Erbringung von Dienst- und Beratungsleistungen in allen Bereichen des Bauwesens, insbesondere die Übernahme von Generalplaner-, Generalunternehmer- und Totalunternehmeraufträgen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (5)
    Name City Since Until
    Elio Foglia, studio fiduciario e di consulenza aziendale, fiscale e revisioni
    Lugano 09.05.2016 19.12.2017
    KPMG SA
    Lugano 16.12.2014 29.10.2015
    Ernst & Young AG
    Lugano 04.12.2012 23.10.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • ENMA Investment & Development SA
    • Helienma SA
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    Newest SOGC notifications: ENMA Investment 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 250701/2025 - 01.07.2025
    Categories: Deletion

    Publication number: HR03-1006371535, Commercial Registry Office Graubünden

    ENMA Investment AG, in St. Moritz, CHE-114.684.698, Aktiengesellschaft (SHAB Nr. 52 vom 17.03.2025, Publ. 1006283698). Nachdem die Zustimmung der eidg. Steuerverwaltung vorliegt, wird die Gesellschaft in Anwendung von Art. 155 aHRegV von Amtes wegen gelöscht.

    SOGC 250317/2025 - 17.03.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006283698, Commercial Registry Office Graubünden

    ENMA Investment AG, in St. Moritz, CHE-114.684.698, società anonima (Nr. FUSC 101 del 28.05.2021, Pubbl. 1005196462). Die Gesellschaft ist nun ohne Verwaltungsorgan.

    Persone dimissionarie e firme cancellate:
    Costantini, Mattia, von Morbio Inferiore, in Paradiso, membro, con firma individuale.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196462, Commercial Registry Office Graubünden

    ENMA Investment AG, in St. Moritz, CHE-114.684.698, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2020, Publ. 1004946769).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 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.

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