Reports for Erni AG Immobilien und Management
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About Erni AG Immobilien und Management
- Erni AG Immobilien und Management has its legal headquarters in Flims Dorf, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Erni AG Immobilien und Management, which was founded on the 24.11.1944, consists of 6 persons.
- The commercial register entry of the company was last modified on 08.08.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GR is CHE-105.768.497.
- On the same address as Erni AG Immobilien und Management there are 3 other active companies registered. These include: Caprez Bau AG, Erni AG Bauunternehmung, Erni AG Holding.
Management (6)
newest board members
newest authorized signatories
Mias Erni,
Peter Kaspar Schmid,
Reto Märki,
Rico Erni,
Anna Erni-Koch
Executive board
Commercial register information
Entry in the commercial register
24.11.1944
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Flims
Commercial Registry Office
GR
Commercial register number
CH-350.3.000.887-4
UID/VAT
CHE-105.768.497
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt das Halten, den Erwerb, die Belastung, die Verwaltung und die Veräusserung von Grundeigentum. Die Gesellschaft bezweckt weiter die Beratung, Verwaltung und Einbringung von technischen und kaufmännischen Dienstleistungen für Betriebe des Baugewerbes der Industrie und des Handels. Die Gesellschaft kann als General- und/oder Totalunternehmerin Projektrealisationen vornehmen. Die entsprechenden Tätigkeiten können Akquisition, Planung, Bau und Projektmanagement sowie Verkauf oder Vermietung umfassen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Curia AG | Chur | 07.02.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Jäger Treuhand, Inhaber Erwin Jäger | Flims | 29.03.2010 | 06.02.2017 | |
Other company names
Past and translated company names
- J. Erni AG, Bauunternehmung
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Erni AG Immobilien und Management
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: HR02-1006102617, Commercial Registry Office Graubünden
Erni AG Immobilien und Management, in Flims, CHE-105.768.497, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2022, Publ. 1005475609).
Eingetragene Personen neu oder mutierend:
Erni, Mias, von Trin, in Laax, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005475609, Commercial Registry Office Graubünden
Erni AG Immobilien und Management, in Flims, CHE-105.768.497, Aktiengesellschaft (SHAB Nr. 113 vom 15.06.2021, Publ. 1005217668).
Eingetragene Personen neu oder mutierend:
Schmid, Peter Kaspar, von Glarus Süd, in St. Gallen, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005217668, Commercial Registry Office Graubünden
Erni AG Immobilien und Management, in Flims, CHE-105.768.497, Aktiengesellschaft (SHAB Nr. 67 vom 06.04.2020, Publ. 1004866790).
Eingetragene Personen neu oder mutierend:
Curia AG (CHE-107.060.819), in Chur, Revisionsstelle [bisher: Curia Treuhand AG (CHE-107.060.819)].
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.