Reports for Glyfaden SA
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About Glyfaden SA
- Glyfaden SA with its legal headquarters in Silvaplana-Surlej is a Company limited by shares (AG) from the sector «Trading with various goods». Glyfaden SA is active.
- The management consists of one person. The company was founded on 22.09.1965.
- The company has last changed their commercial register entry on 10.02.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-108.814.030.
- On the same address there are 3 other active companies registered. These include: AdviSA Capital Partners AG, Fibonacci Investment Partners AG, LV - 426 SA.
Commercial register information
Entry in the commercial register
22.09.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Silvaplana
Commercial Registry Office
GR
Commercial register number
CH-350.3.002.476-0
UID/VAT
CHE-108.814.030
Sector
Trading with various goods
Purpose (Original language)
La compra-vendita di beni mobiliari ed immobiliari, gli affari commerciali e finanziari di ogni genere, la partecipazione ad altre imprese come pure tutti gli affari connessi e relativi.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidirevisa SA | Lugano | 14.04.2005 | 08.01.2013 | |
| Refid SA in liquidazione | Lugano | <2004 | 13.04.2005 | |
Other company names
Past and translated company names
- Glyfaden SA in liq
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Glyfaden 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: HR02-1005097095, Commercial Registry Office Graubünden
Glyfaden SA, in Silvaplana, CHE-108.814.030, società anonima (Nr. FUSC 212 del 30.10.2020, Pubbl. 1005011924).
Nuove persone iscritte o modifiche:
Maternini, Giuseppe, da Silvaplana, in Silvaplana, membro, con firma individuale [finora: cittadino italiano].
Publication number: HR02-1005011924, Commercial Registry Office Graubünden
Glyfaden SA, in Silvaplana, CHE-108.814.030, società anonima (Nr. FUSC 9 del 14.01.2016, p.0, Pubbl. 2597033).
Statuti modificati:
22.10.2020.
Nuove azioni:
50'000 azioni nominative da CHF 1.00 [finora: 50'000 azioni al portatore da CHF 1.00].
Nuove comunicazioni:
Le comunicazioni agli azionisti avvengono in forma scritta.
Publication number: 2597033, Commercial Registry Office Graubünden, (350)
Glyfaden SA, in Coira, CHE-108.814.030, società anonima (FUSC no. 5 del 09.01.2013, Pubbl. 7006002).
Statuti modificati:
08.01.2016.
Nuova sede:
Silvaplana.
Nuovo recapito:
Via da l'Alp 76, 7513 Silvaplana.
Nuove azioni:
50'000 azioni al portatore da CHF 1.00. [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni agli azionisti avvengono per lettera raccomandata o notifica comprovata da ricevuta, purché tutti gli azionisti siano noti;
in caso contrario mediante pubblicazione sul FUSC..
Persone dimissionarie e firme cancellate:
Spiess, Max, da Laufen-Uhwiesen, in Porza, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Maternini, Giuseppe, cittadino italiano, in Silvaplana, membro, con firma individuale.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.