• Giubbini Management AG

    GR
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    Register number: CH-350.3.010.621-5
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

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    About Giubbini Management AG

    • Giubbini Management AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Chur.
    • Giubbini Management AG has 2 persons entered in its management.
    • The last commercial register change was made on 27.12.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-114.929.836.
    • On the same address there are 8 other active companies registered. These include: BBASHI GmbH, Giubbini Architekten ETH/SIA AG, Giubbini Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie das Erbringen von Managementleistungen an andere Unternehmen; kann insbesondere Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Giubbini Immobilien AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

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    No information on holdings is known to us.

    Newest SOGC notifications: Giubbini Management 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 191227/2019 - 27.12.2019
    Categories: Change of company address

    Publication number: HR02-1004793946, Commercial Registry Office Graubünden, (350)

    Giubbini Management AG, in Chur, CHE-114.929.836, Aktiengesellschaft (SHAB Nr. 152 vom 11.08.2014, S.0, Publ. 1656485).

    Domizil neu:
    Bahnhofstrasse 4, 7000 Chur.

    SOGC 152/2014 - 11.08.2014
    Categories: Change in management

    Publication number: 1656485, Commercial Registry Office Graubünden, (350)

    Giubbini Management AG, in Chur, CHE-114.929.836, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2014, Publ. 1608457).

    Eingetragene Personen neu oder mutierend:
    Giubbini, Andrea, von Centovalli, in Chur, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    Giubbini-Kunz, Lilian, von Centovalli und Chur, in Chur, Mitglied, mit Einzelunterschrift.

    SOGC 132/2014 - 11.07.2014
    Categories: Change of company name, Change of company purpose

    Publication number: 1608457, Commercial Registry Office Graubünden, (350)

    Giubbini Immobilien AG, in Chur, CHE-114.929.836, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2014, Publ. 1582661).

    Statutenänderung:
    07.07.2014.

    Firma neu:
    Giubbini Management AG.

    Zweck neu:
    Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie das Erbringen von Managementleistungen an andere Unternehmen;
    kann insbesondere Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail.

    Hit list

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