Reports for Honeymoon SA
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About Honeymoon SA
- Honeymoon SA with its legal headquarters in St. Moritz is active. Honeymoon SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 24.07.1969.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.01.2019.
- The company's UID is CHE-100.650.575.
- Companies with an identical address: ALM Future Generations PTC AG, Alta Montagna AG, Casa Rotonda AG.
Commercial register information
Entry in the commercial register
24.07.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-514.3.003.883-8
UID/VAT
CHE-100.650.575
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compera, la vendita, la costruzione e locazione nonché la gestione dei beni immobili, la partecipazione ad imprese commerciali ed industriali, l'amministrazione del patrimonio di proprietà di terzi, operazioni finanziarie di ogni genere. Essa potrà istituire filiali ed agenzie, nonché partecipare sotto qualunque forma ad imprese similari. E ciò tanto in Svizzera quanto all'estero.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Metrag Treuhand AG | St. Moritz | 01.03.2007 | 10.01.2019 | |
| PKF CERTIFICA SA | Lugano | <2004 | 28.02.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Honeymoon 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: HR02-1004539384, Commercial Registry Office Graubünden, (350)
Honeymoon SA, in St. Moritz, CHE-100.650.575, società anonima (Nr. FUSC 154 del 13.08.2018, Pubbl. 4411731).
Statuti modificati:
04.12.2018. Con dichiarazione del 04.12.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Metrag Treuhand AG (CHE-107.049.781), in St. Moritz, ufficio di revisione.
Publication number: 4411731, Commercial Registry Office Graubünden, (350)
Honeymoon SA, in St. Moritz, CHE-100.650.575, società anonima (Nr. FUSC 42 del 01.03.2007, Pubbl. 3802072).
Statuti modificati:
15.10.2015.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove persone iscritte o modifiche:
Zinsli, Dr. Hans Jürg, da Safiental, in St. Moritz, membro, con firma individuale [finora: da Safien e Urmein];
Metrag Treuhand AG (CHE-107.049.781), in St. Moritz, ufficio di revisione [finora: Metrag Treuhand AG].
Publication number: 3818126, Commercial Registry Office Ticino, (501)
Honeymoon SA, in Lugano, CH-514.3.003.883-8, immobili, Società anonima (FUSC no. 70 del 10.4.2006, pagina 16, publ. 3327718). La società è radiata d'ufficio dal Registro di commercio del Cantone Ticino per trasferimento della sede a St. Moritz (FUSC del 01.03.2007 no. 42 pag. 9).
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.