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About Gagliax SA
- Gagliax SA with its legal headquarters in Chur is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Gagliax SA is active.
- The management consists of one person. The company was founded on 03.08.1970.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.05.2021.
- The reported UID is CHE-100.508.204.
- The address is identical with 26 other active companies. These include: ABC-Beteiligungs AG, absolut advice sa, anafets ag.
Commercial register information
Entry in the commercial register
03.08.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-514.3.002.092-5
UID/VAT
CHE-100.508.204
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen und Immobilien; die Gesellschaft kann gleichartige Unternehmen erwerben oder sich an solchen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DARUCO Treuhand GmbH | Arosa | <2004 | 16.02.2011 | |
Other company names
Past and translated company names
- Gagliax S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gagliax 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: HR02-1005196480, Commercial Registry Office Graubünden
Gagliax SA, in Chur, CHE-100.508.204, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2011, S.10, Publ. 6037740).
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 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.
Publication number: 6037740, Commercial Registry Office Graubünden, (350)
Gagliax SA, in Chur, CH-514.3.002.092-5, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2003, S. 8, Publ. 948434).
Statutenänderung:
07.02.2011.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief oder durch Veröffentlichung im SHAB oder telegraphisch. Gemäss Erklärung vom 07.02.2011 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
DARUCO Treuhand GmbH, in Arosa, Revisionsstelle.
Publication number: 962030, Commercial Registry Office Ticino, (501)
Gagliax SA, in Lugano, partecipazione, Società anonima (FUSC no. 152 del 9.8.1999, pagina 5431). La società è radiata d'ufficio dal Registro di commercio di Lugano per trasferimento della sede a Coira (FUSC del 14.04.2003 no. 71 pag. 8).