• Ifla SA

    GR
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    Register number: CH-514.3.000.997-1
    Sector: Operation of holiday cottages

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Ifla SA

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    Company dossier as PDF

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    About Ifla SA

    • Ifla SA with its legal headquarters in Silvaplana is active. Ifla SA operates in the sector «Operation of holiday cottages».
    • The management consists of one person. The company was founded on 15.04.1969.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.12.2019.
    • The company Ifla SA is registered under the UID CHE-103.131.231.

    Commercial register information

    Source: SOGC

    Sector

    Operation of holiday cottages

    Purpose (Original language)

    La partecipazione sotto qualsiasi forma al finanziamento ed alla creazione di imprese commerciali, industriali, finanziarie, immobiliari sia svizzere che estere, la compra e vendita di beni immobili.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KMU Treuhand & Steuerpraxis AG in Liquidation
    Mörschwil 17.08.1998 05.12.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ifla 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

    SOGC 191202/2019 - 02.12.2019
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004772541, Commercial Registry Office Graubünden, (350)

    Ifla SA, in Samedan, CHE-103.131.231, società anonima (Nr. FUSC 86 del 06.05.2019, Pubbl. 1004623675).

    Statuti modificati:
    15.11.2019.

    Nuova sede:
    Silvaplana.

    Nuovo recapito:
    c/o Alberto Amedeo Antonio Biffignandi, Via Vers Mulins 15, 7513 Silvaplana.

    Nuove azioni:
    200 azioni nominative da CHF 1'000.00 limitate secondo lo statuto [finora: 200 azioni al portatore da CHF 1'000.00].

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Persone dimissionarie e firme cancellate:
    Lüthi, Dr. Gian G., da Wohlen AG, in Samedan, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Biffignandi, Alberto Amedeo Antonio, da Silvaplana, in Silvaplana, membro, con firma individuale.

    SOGC 190506/2019 - 06.05.2019
    Categories: Change of company address

    Publication number: HR02-1004623675, Commercial Registry Office Graubünden, (350)

    Ifla SA, in Samedan, CHE-103.131.231, società anonima (Nr. FUSC 237 del 06.12.2010, p.11, Pubbl. 5924822).

    Nuovo recapito:
    c/o Dott. Gian G. Lüthi, Via Retica 26, 7503 Samedan.

    SOGC 237/2010 - 06.12.2010
    Categories: Change in management, Change of auditors

    Publication number: 5924822, Commercial Registry Office Graubünden, (350)

    Ifla SA, in Samedan, CH-514.3.000.997-1, società anonima (FUSC no. 157 del 17.08.1998, p. 5681).

    Statuti modificati:
    23.11.2010.

    Nuove comunicazioni:
    Le comunicazioni agli azionisti avvengono per lettera nel caso in cui tutti i loro nomi siano noti;
    negli altri casi mediante pubblicazione sul FUSC. Con dichiarazione del 23.11.2010, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    EMB Treuhand St. Moritz AG, in St. Moritz, ufficio di revisione.

    Hit list

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