• Giachem AG

    GR
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    Register number: CH-350.3.003.484-1
    Sector: Management of real estate portfolio properties

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Giachem AG

    • Giachem AG has its legal headquarters in Zuoz, is active and operates in the sector «Management of real estate portfolio properties».
    • There are %s active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.07.2023.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-103.577.213.

    Management (1)

    newest board members

    Jean Pierre Jaeger

    newest authorized signatories

    Jean Pierre Jaeger

    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 und Verkauf, Verwaltung, Vermietung und Überbauung von Grundstücken und Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Delnon Treuhand & Revisionen
    Zuoz 18.05.2010 20.02.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Giachem 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 230713/2023 - 13.07.2023
    Categories: Change of company address

    Publication number: HR02-1005794922, Commercial Registry Office Graubünden

    Giachem AG, in Zuoz, CHE-103.577.213, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2022, Publ. 1005630732).

    Domizil neu:
    c/o Jaeger Jean-Pierre, Stradun 47, 7524 Zuoz.

    SOGC 221216/2022 - 16.12.2022
    Categories: Change of company address

    Publication number: HR02-1005630732, Commercial Registry Office Graubünden

    Giachem AG, in Zuoz, CHE-103.577.213, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2019, Publ. 1004572014).

    Domizil neu:
    Stradun 49, 7524 Zuoz [Behördliche Umadressierung].

    SOGC 190221/2019 - 21.02.2019
    Categories: Change of company purpose, Change of auditors

    Publication number: HR02-1004572014, Commercial Registry Office Graubünden, (350)

    Giachem AG, in Zuoz, CHE-103.577.213, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2013, S.0, Publ. 1158139).

    Statutenänderung:
    12.02.2019.

    Zweck neu:
    Kauf und Verkauf, Verwaltung, Vermietung und Überbauung von Grundstücken und Liegenschaften;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder schriftlich an die letztbekannte Adresse der Aktionäre. Gemäss Erklärung vom 12.02.2019 wurde auf die eingeschränkte Revision verzichtet. [Änderung weiterer nicht publikationspflichtiger Tatsachen.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Delnon Treuhand & Revisionen (CH-350.1.009.387-5), in Zuoz, Revisionsstelle.

    Hit list

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