Reports for Grimoba AG in liquidazione
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About Grimoba AG in liquidazione
- Grimoba AG in liquidazione has its legal headquarters in Bissone and is in liquidation. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 27.11.1971 and has 3 persons in its management.
- The company has last changed their commercial register entry on 21.07.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register TI under the UID CHE-102.741.042.
Commercial register information
Entry in the commercial register
27.11.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bissone
Commercial Registry Office
TI
Commercial register number
CH-514.3.005.407-6
UID/VAT
CHE-102.741.042
Sector
Management of real estate portfolio properties
Purpose (Original language)
La consulenza, la rappresentanza, l'organizzazione e l'amministrazione di affari finanziari, commerciali, patrimoniali, la consulenza imprenditoriale, studi di marketing, l'amministrazione fiduciaria. Può acquistare, amministrare, vendere immobili.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revirama AG | Schönenwerd | <2004 | 08.12.2008 | |
Other company names
Past and translated company names
- Grimoba AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Grimoba AG in liquidazione
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: HR02-1006390134, Commercial Registry Office Ticino, (501)
Grimoba AG in liquidazione, in Bissone, CHE-102.741.042, società anonima (Nr. FUSC 236 del 05.12.2023, Pubbl. 1005901547). Secondo gli interessati la liquidazione è terminata, ma la cancellazione non può essere effettuata mancando il consenso delle autorità fiscali federali e cantonali.
Publication number: HR02-1005901547, Commercial Registry Office Ticino
Grimoba AG, in Bissone, CHE-102.741.042, società anonima (Nr. FUSC 36 del 22.02.2021, Pubbl. 1005106999).
Nuova ditta:
Grimoba AG in liquidazione.
Altri indirizzi:
c/o Cortesi & Associati SA, Via Cantonale 19, 6900 Lugano Indirizzo della liquidazione. La società è sciolta con decisione dell'assemblea generale del 29.11.2023.
Persone dimissionarie e firme cancellate:
Laesser, Heinz, da Wiliberg, in Schönenwerd, presidente del consiglio, con firma individuale;
Laesser-Ramel, Ruth, da Wiliberg, in Schönenwerd, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Laesser, Markus, da Wiliberg, in Herrliberg, presidente, con firma collettiva a due [finora: membro, con firma collettiva a due];
Cortesi & Associati SA (CHE-106.025.312), in Lugano, liquidatrice.
Publication number: HR02-1005106999, Commercial Registry Office Ticino, (501)
Grimoba AG, in Bissone, CHE-102.741.042, società anonima (Nr. FUSC 177 del 11.09.2020, Pubbl. 1004977241).
Statuti modificati:
12.02.2021.
Nuove azioni:
1'200 azioni nominative da CHF 1'000.00 [finora: 1'200 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata o e-mail con conferma di ricezione.
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.