Reports for FEUERLAND IMMOFINANZ SA
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About FEUERLAND IMMOFINANZ SA
- FEUERLAND IMMOFINANZ SA from Chur operates in the sector «Operation of investment companies» and is active.
- FEUERLAND IMMOFINANZ SA has 3 persons entered in its management.
- The company has last changed their commercial register entry on 09.03.2023, under «Notifications» you will find all changes.
- FEUERLAND IMMOFINANZ SA is registered in the Canton of GR under the UID CHE-112.517.486.
- Companies with the same address as FEUERLAND IMMOFINANZ SA: Aktiengesellschaft Edinvest, Ameres SA, Arbitrage Partners AG.
Management (3)
newest board members
Sergio Dante Bizzozero,
Karl Anton Kohlbrenner,
Daniele Battista Fini
newest authorized signatories
Sergio Dante Bizzozero,
Karl Anton Kohlbrenner,
Daniele Battista Fini
Commercial register information
Entry in the commercial register
13.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.008.845-4
UID/VAT
CHE-112.517.486
Sector
Operation of investment companies
Purpose (Original language)
Investire in attività di qualsiasi ramo, in particolare la partecipazione ad altre società, in special modo società operanti in campo immobiliare; compiere operazioni e prestare servizi e consulenza di qualsiasi genere nel campo commerciale, amministrativo, finanziario e nell'intermediazione, nel commercio e nel rinnovamento di immobili. Può agire sia in Svizzera che all'estero, per conto proprio o per conto di terzi. anche in via fiduciaria.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BESFID SA | Lugano | 19.09.2005 | 19.04.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: FEUERLAND IMMOFINANZ 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: HR02-1005696780, Commercial Registry Office Graubünden
FEUERLAND IMMOFINANZ SA, in Chur, CHE-112.517.486, società anonima (Nr. FUSC 81 del 28.04.2021, Pubbl. 1005162676).
Persone dimissionarie e firme cancellate:
Spaventi, Mario, da Lugano, in Lugano, membro, con firma individuale.
Publication number: HR02-1005162676, Commercial Registry Office Graubünden
FEUERLAND IMMOFINANZ SA, in Chur, CHE-112.517.486, società anonima (Nr. FUSC 229 del 23.11.2012, p.0, Pubbl. 6945176).
Statuti modificati:
20.04.2021.
Nuove azioni:
10'000 azioni nominative da CHF 10.00 [finora: 10'000 azioni al portatore da CHF 10.00].
Nuove comunicazioni:
Le comunicazioni agli azionisti avvengono per lettera o per e-mail, se noti, o mediante pubblicazione sul FUSC. [Statuto modificati anche su altri punti non soggetti a pubblicazione.]
Publication number: 6945176, Commercial Registry Office Graubünden, (350)
FEUERLAND IMMOFINANZ SA, in Coira, CH-350.3.008.845-4, società anonima (FUSC no. 79 del 24.04.2012, Pubbl. 6650036).
Persone dimissionarie e firme cancellate:
Prisco, Virginio, da Mendrisio, in Davesco-Soragno (Lugano), membro, 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.