• Glade AG

    GR
    active
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    Register number: CH-350.3.002.421-6
    Sector: Management of real estate portfolio properties

    Age of the company

    106 years

    Turnover in CHF

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    Capital in CHF

    135'000

    Employees

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    Active brands

    0

    Reports for Glade AG

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    Company dossier as PDF

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    About Glade AG

    • Glade AG with its legal headquarters in Thusis is active. Glade AG operates in the sector «Management of real estate portfolio properties».
    • The management of the company Glade AG, which was founded on the 01.01.1919, consists of one person.
    • The commercial register entry of the company was last modified on 03.11.2011. Under «Notifications» it is possible to view all previous changes.
    • The company Glade AG is registered under the UID CHE-108.084.113.
    • Curvér Viamala GmbH, Elektrokontrollen SIMON JOOS GmbH, JOOS Finanzen GmbH have the same address as Glade AG.

    Management (1)

    newest board members

    Josef Joos

    newest authorized signatories

    Josef Joos

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Der Erwerb, die Erstellung, Verwaltung, Vermietung sowie der Verkauf von Immobilien; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gredig + Partner AG
    Thusis <2004 10.08.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Glade 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 214/2011 - 03.11.2011
    Categories: Change of company address, Change in management

    Publication number: 6402248, Commercial Registry Office Graubünden, (350)

    Glade AG, in Thusis, CH-350.3.002.421-6, Aktiengesellschaft (SHAB Nr. 153 vom 11.08.2009, S. 14, Publ. 5189588).

    Domizil neu:
    Neudorfstrasse 28, 7430 Thusis [behördliche Umadressierung].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Glade-Joos, Elisabeth, von Arvigo, in Thusis, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Joos, Josef, von Trimmis, in Flerden, Mitglied, mit Einzelunterschrift.

    SOGC 153/2009 - 11.08.2009
    Categories: Miscellaneous changes

    Publication number: 5189588, Commercial Registry Office Graubünden, (350)

    Glade AG, in Thusis, CH-350.3.002.421-6, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2005, S. 9, Publ. 3166190).

    Statutenänderung:
    14.05.2009.

    Zweck neu:
    Der Erwerb, die Erstellung, Verwaltung, Vermietung sowie der Verkauf von Immobilien;
    vollständige Zweckumschreibung gemäss Statuten. Gemäss Erklärung des Verwaltungsrates vom 14.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gredig + Partner AG, in Thusis, Revisionsstelle.

    SOGC 251/2005 - 27.12.2005
    Categories: Miscellaneous changes

    Publication number: 3166190, Commercial Registry Office Graubünden, (350)

    Glade AG, in Thusis, CH-350.3.002.421-6, An- und Verkauf von Fahrzeugen (Autos, Velos) und Nähmaschinen sowie Betrieb einer Auto-Reparaturwerkstätte, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2004, S. 7, Publ. 2058682).

    Eingetragene Personen neu oder mutierend:
    Gredig + Partner AG, in Thusis, Revisionsstelle [bisher: Gredig & Andri Treuhand- und Revisions AG, in Thusis].

    Hit list

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