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About Fortune AG
- Fortune AG is a Company limited by shares (AG) with its legal headquarters in Chur. Fortune AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 21.07.2003.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.02.2021.
- Fortune AG is registered in the Canton of GR under the UID CHE-110.152.965.
- The address is identical with 56 other active companies. These include: A-Z Immobewirtschaftung AG, Adverta Treuhand AG, Advisa Treuhand Daria Niederer.
Commercial register information
Entry in the commercial register
21.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.007.930-7
UID/VAT
CHE-110.152.965
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen sowie Beratung von Unternehmen; die Gesellschaft kann Zweigniederlassungen, Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Adverta Treuhand AG | Chur | 11.06.2015 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Allemann, Zinsli & Partner AG in Liquidation | Chur | 03.02.2011 | 10.06.2015 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fortune 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: HR02-1005109985, Commercial Registry Office Graubünden
Fortune AG, in Chur, CHE-110.152.965, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2019, Publ. 1004652691).
Statutenänderung:
17.02.2021.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Änderung weiterer nicht publikationspflichtiger Tatsachen.]
Publication number: HR02-1004652691, Commercial Registry Office Graubünden, (350)
Fortune AG, in Chur, CHE-110.152.965, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2015, S.0, Publ. 2201521).
Domizil neu:
c/o Adverta Treuhand AG, Quaderstrasse 11, 7000 Chur.
Publication number: 2201521, Commercial Registry Office Graubünden, (350)
Fortune AG, in Chur, CHE-110.152.965, Aktiengesellschaft (SHAB Nr. 79 vom 27.04.2015, Publ. 2119857).
Ausgeschiedene Personen und erloschene Unterschriften:
Allemann, Zinsli & Partner AG in Liquidation (CHE-102.128.717), in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Adverta Treuhand AG (CHE-107.677.664)), in Chur, Revisionsstelle.
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.