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About Herbstfeuer AG
- Herbstfeuer AG has its legal headquarters in St. Moritz and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 01.04.1970.
- The company has last modified its commercial register entry on 27.12.2018. All previous commercial register entries are available under «Notifications».
- The company Herbstfeuer AG is registered under the UID CHE-100.650.463.
- Companies with the same address as Herbstfeuer AG: Andy Hauser, BAU 123 GmbH, DuLac Real Estate SA.
Commercial register information
Entry in the commercial register
01.04.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-514.3.003.177-1
UID/VAT
CHE-100.650.463
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita, la costruzione e locazione nonché la gestione di beni immobili, la partecipazione ad imprese commerciali ed industriali, l'amministrazione del patrimonio di proprietà di terzi, operazioni finanziarie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MPP Revisioni SA | Lugano | 06.05.2004 | 27.01.2015 | |
Other company names
Past and translated company names
- Herbstfeuer A.G.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Herbstfeuer 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
Publication number: HR02-1004531089, Commercial Registry Office Graubünden, (350)
Herbstfeuer AG, in St. Moritz, CHE-100.650.463, società anonima (Nr. FUSC 190 del 02.10.2018, Pubbl. 1004467221).
Statuti modificati:
08.12.2018.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Publication number: HR02-1004467221, Commercial Registry Office Graubünden, (350)
Herbstfeuer AG, in St. Moritz, CHE-100.650.463, società anonima (Nr. FUSC 27 del 08.02.2018, Pubbl. 4044845).
Statuti modificati:
26.09.2018.
Nuovo capitale azionario:
CHF 100'000.00 [finora: CHF 50'000.00].
Nuovo capitale azionario liberato:
CHF 100'000.00 [finora: CHF 50'000.00].
Nuove azioni:
100 azioni al portatore da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. Aumento ordinario del capitale azionario.
Publication number: 4044845, Commercial Registry Office Graubünden, (350)
Herbstfeuer AG, in St. Moritz, CHE-100.650.463, società anonima (Nr. FUSC 170 del 04.09.2017, Pubbl. 3731179).
Persone dimissionarie e firme cancellate:
Sala, Luigi, cittadino italiano, in Samedan, con procura individuale secondo l'art.459 cpv.2 CO.
Hit list
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