Reports for GUARDA IL FLÜM SA
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About GUARDA IL FLÜM SA
- GUARDA IL FLÜM SA in Pontresina is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». GUARDA IL FLÜM SA is active.
- The company was founded on 26.07.1999.
- The commercial register entry of the company was last modified on 06.04.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-100.505.447.
Commercial register information
Entry in the commercial register
26.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pontresina
Commercial Registry Office
GR
Commercial register number
CH-350.3.006.557-8
UID/VAT
CHE-100.505.447
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita, la costruzione e la cessione di immobili propri o da terzi; la società potrà compiere tutte le operazioni necessarie al raggiungimento dello scopo sociale, mobiliare, immobiliari e finanziarie nonché assumere partecipazioni in altre società od imprese aventi scopo analogo od affine al proprio.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Contaci ! Sagl | Chiasso | 09.12.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unirevision SA | Castel San Pietro | 07.10.2010 | 08.12.2020 | |
| Ari-audit SA | Savosa | <2004 | 15.10.2009 | |
Other company names
Past and translated company names
- GUARDA IL FLÜM SA in liquidazione
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GUARDA IL FLÜM 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: HR02-1005444504, Commercial Registry Office Graubünden
GUARDA IL FLÜM SA, in Pontresina, CHE-100.505.447, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005196498).
Statutenänderung:
28.03.2022. Durch Beschluss der Generalversammlung vom 28.03.2022 wurden die Statuten der Gesellschaft an die gesetzliche Umwandlung der Inhaberaktien in Namenaktien per 01.05.2021 angepasst. [bisher: Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.]
Publication number: HR02-1005196498, Commercial Registry Office Graubünden
GUARDA IL FLÜM SA, in Pontresina, CHE-100.505.447, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2020, Publ. 1005043317).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1005043317, Commercial Registry Office Graubünden
GUARDA IL FLÜM SA, in Pontresina, CHE-100.505.447, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2010, S.10, Publ. 5843546).
Ausgeschiedene Personen und erloschene Unterschriften:
Unirevision SA (CH-514.3.007.503-5) , in Lugano, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Contaci ! Sagl (CHE-112.805.560), in Chiasso, Revisionsstelle.
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.