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About Holysol AG
- Holysol AG with its legal headquarters in Grono is active. Holysol AG operates in the sector «Management of real estate portfolio properties».
- Holysol AG was entered in the trade register on the 23.12.1981.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.07.2017.
- The company is registered in the commercial register GR under the UID CHE-103.234.664.
- Companies with an identical address: AD Group SA, Adamàh Sagl, Agrimazz Sagl.
Commercial register information
Entry in the commercial register
23.12.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grono
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.071-6
UID/VAT
CHE-103.234.664
Sector
Management of real estate portfolio properties
Purpose (Original language)
Commercio, amministrazione e intermediazioni di immobili come pure la costruzione e la riattazione de edifici; scopo completo a norma di statuto.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Holysol 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: 3624891, Commercial Registry Office Graubünden, (350)
Holysol AG, in Grono, CHE-103.234.664, società anonima (Nr. FUSC 43 del 02.03.2016, Pubbl. 2699391).
Nuovo recapito:
c/o Fido Consult SA, Via Porta Piazzetta 2, 6537 Grono.
Publication number: 2699391, Commercial Registry Office Graubünden, (350)
Holysol AG, in Chur, CHE-103.234.664, società anonima (FUSC no. 244 del 17.12.2014, Pubbl. 1884807).
Statuti modificati:
25.02.2016.
Nuova sede:
Grono.
Nuovo recapito:
c/o Fido Consult SA, Casa Pascolet, 6537 Grono.
Nuovo scopo:
Commercio, amministrazione e intermediazioni di immobili come pure la costruzione e la riattazione de edifici;
scopo completo a norma di statuto.
Nuove azioni:
300 azioni nominative da CHF 1'000.00. [finora: 300 Inhaberaktien zu CHF 1'000.00].
Organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni agli azionisti, se noti, avvengono mediante avviso personale tramite lettera raccomandata. Con dichiarazione del 25.02.2016, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. Questa società era iscritta finora in lingua tedesca. Su richiesta della società verrà iscritta in lingua italiana. [radiati: Der von einer bisherigen Registerkarte übertragene Auszug enthält keine vor dem Übertrag gestrichenen Tatsachen, und auch keine allfälligen früheren Tagebuch- und SHAB-Zitate. Diese können auf der im Feld 'Übertrag von' bezeichneten Handelsregisterkarte eingesehen werden.].
Persone dimissionarie e firme cancellate:
Ostini, Giorgio, da Claro, in Dubai (AE), presidente, con firma individuale;
Casalini-Saini, Cinzia, cittadina italiana, in Lostallo, membro, con firma individuale;
Daniela Fabbri-Robbiani (CHE-109.391.799), in San Vittore, ufficio di revisione.
Nuove persone iscritte o modifiche:
Kleinstein, Rodolphe Dietrich Xadier, detto(a) Rolf, da Samnaun, in Grono, membro, con firma individuale.
Publication number: 1884807, Commercial Registry Office Graubünden, (350)
Holysol AG, in Chur, CHE-103.234.664, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2012, Publ. 6547008).
Eingetragene Personen neu oder mutierend:
Ostini, Giorgio, von Claro, in Dubai (AE), Präsident, mit Einzelunterschrift [bisher: in Grono, Mitglied mit Einzelunterschrift];
Casalini-Saini, Cinzia, italienische Staatsangehörige, in Lostallo, Mitglied, mit Einzelunterschrift;
Daniela Fabbri-Robbiani (CHE-109.391.799), in San Vittore, Revisionsstelle [bisher: Daniela Fabbri-Robbiani (CH-350.1.009.540-1), in Roveredo GR].
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.