• Geronimi Immobilien AG

    GR
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    Register number: CH-350.3.002.320-6
    Sector: Management of real estate portfolio properties

    Age of the company

    95 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Geronimi Immobilien AG

    • Geronimi Immobilien AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in St. Moritz.
    • The management has one active person registered.
    • The most recent commercial register change was made on 10.02.2020. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Geronimi Immobilien AG is the following: CHE-100.051.877.

    Management (1)

    newest board members

    Paolo Glisenti

    newest authorized signatories

    Paolo Glisenti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Kauf, Verkauf und Verwaltung von Liegenschaften; die Gesellschaft kann sich an Unternehmungen gleicher oder ähnlicher Art beteiligen oder selbst solche Unternehmungen gründen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Robert Studer, Treuhandbüro
    St. Moritz <2004 16.08.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Geronimi Comestibles AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Geronimi Immobilien 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 200210/2020 - 10.02.2020
    Categories: Change in management

    Publication number: HR02-1004826273, Commercial Registry Office Graubünden, (350)

    Geronimi Immobilien AG, in St. Moritz, CHE-100.051.877, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792544).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Glisenti-Geronimi, Martha, von Arvigo, in St. Moritz, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Glisenti, Paolo, von Calanca, in St. Moritz, Mitglied, mit Einzelunterschrift [bisher: von Arvigo, Präsident, mit Einzelunterschrift].

    SOGC 191224/2019 - 24.12.2019
    Categories: Change of company address

    Publication number: HR02-1004792544, Commercial Registry Office Graubünden, (350)

    Geronimi Immobilien AG, in St. Moritz, CHE-100.051.877, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2012, S.0, Publ. 6499102).

    Domizil neu:
    c/o Paolo Glisenti, Via Somplaz 16, 7500 St. Moritz.

    SOGC 7/2012 - 11.01.2012
    Categories: Change in management

    Publication number: 6499102, Commercial Registry Office Graubünden, (350)

    Geronimi Immobilien AG, in St. Moritz, CH-350.3.002.320-6, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2011, S. 0, Publ. 6298852).

    Eingetragene Personen neu oder mutierend:
    Glisenti-Geronimi, Martha, von Arvigo, in St. Moritz, Mitglied, mit Einzelunterschrift [bisher: Mitglied mit Kollektivunterschrift zu zweien];
    Glisenti, Paolo, von Arvigo, in St. Moritz, Präsident, mit Einzelunterschrift [bisher: Präsident mit Kollektivunterschrift zu zweien].

    Hit list

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