• Flensa Holding AG

    GR
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    Register number: CH-350.3.007.530-8
    Sector: Operation of investment companies

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Flensa Holding AG

    • Flensa Holding AG has its legal headquarters in Seewis Dorf and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • Flensa Holding AG has 3 persons entered in its management.
    • The company has last changed their commercial register entry on 08.08.2023, under «Notifications» you will find all changes.
    • The company Flensa Holding AG is registered under the UID CHE-101.325.250.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligung an anderen Unternehmungen des In- und Auslandes, sei es durch Erwerb der Beteiligungen, sei es durch Gründung von Unternehmungen; die Gesellschaft kann Grundeigentum und Immaterialgüterrechte erwerben, verwalten und veräussern und kann im In- und Ausland Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Alfina Revision AG
    Chur <2004 20.09.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Flensa Holding 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 230808/2023 - 08.08.2023
    Categories: Change in management

    Publication number: HR02-1005812122, Commercial Registry Office Graubünden

    Flensa Holding AG, in Seewis im Prättigau, CHE-101.325.250, Aktiengesellschaft (SHAB Nr. 182 vom 21.09.2015, S.0, Publ. 2383199).

    Eingetragene Personen neu oder mutierend:
    Hartmann, Patrick, von Ebnat-Kappel, in Seewis im Prättigau, Mitglied, mit Einzelunterschrift [bisher: in Schiers, Mitglied, mit Kollektivunterschrift zu zweien];
    Hartmann, Reto, von Ebnat-Kappel, in Seewis im Prättigau, Mitglied, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 182/2015 - 21.09.2015
    Categories: Change of auditors

    Publication number: 2383199, Commercial Registry Office Graubünden, (350)

    Flensa Holding AG, in Seewis im Prättigau, CHE-101.325.250, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2011, Publ. 6396182). Gemäss Erklärung vom 27.08.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alfina Revision AG (CH 350.3.000.450-1), in Chur, Revisionsstelle.

    SOGC 211/2011 - 31.10.2011
    Categories: Change of company address

    Publication number: 6396182, Commercial Registry Office Graubünden, (350)

    Flensa Holding AG, in Seewis im Prättigau, CH-350.3.007.530-8, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2008, S. 11, Publ. 4562560).

    Domizil neu:
    c/o Peter Hartmann, Untere Parschientschstrasse 9, 7212 Seewis Dorf.

    Hit list

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