• Immo Büel Chur AG

    GR
    active
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    Register number: CH-020.3.026.442-5
    Sector: Management of real estate portfolio properties

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Immo Büel Chur AG

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    Company dossier as PDF

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    About Immo Büel Chur AG

    • Immo Büel Chur AG in Chur is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immo Büel Chur AG is active.
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 29.06.2015. You can find all changes under «Notifications».
    • The company's UID is CHE-109.879.871.
    • 2 various trademarks or applications have been registered by the company Immo Büel Chur AG in the IPI.
    • On the same address as Immo Büel Chur AG there are 24 other active companies registered. These include: Arabella Group AG, Arabella Immobilien AG, Arabella Vermögensverwaltung AG.

    Management (1)

    newest board members

    Matthias Baechler

    newest authorized signatories

    Matthias Baechler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf und die Verwaltung von Liegenschaften im In- und Ausland. Die Gesellschaft kann ferner Finanzdienstleistungen erbringen, Darlehen und Finanzierungen an Gesellschafter und Dritte gewähren, Agentur-, Kommissions- und Handelsgeschäfte abwickeln, Lizenzen und Patente erwerben, verwalten und weitergeben. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand- und Revisionsbüro Hans-Ruedi Eggenberger, dipl. Wirtschaftsprüfer
    Chur <2004 26.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Eastern Star International General Trading AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 08.05.2017 active 63060/2016
    08.05.2017 active 63060/2016

    Newest SOGC notifications: Immo Büel Chur 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

    SOGC 122/2015 - 29.06.2015
    Categories: Change of company address

    Publication number: 2235699, Commercial Registry Office Graubünden, (350)

    Immo Büel Chur AG, in Chur, CHE-109.879.871, Aktiengesellschaft (SHAB Nr. 70 vom 08.04.2011, Publ. 6113382).

    Domizil neu:
    Stadtgartenweg 6, 7000 Chur.

    SOGC 70/2011 - 08.04.2011
    Categories: Change of company address, Change in management

    Publication number: 6113382, Commercial Registry Office Graubünden, (350)

    Immo Büel Chur AG, in Chur, CH-020.3.026.442-5, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2009, S. 11, Publ. 4884640).

    Domizil neu:
    Bahnhofplatz 8, 7000 Chur.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Liesch, Ruedi, von Malans, in Malans, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Baechler, Matthias, von Basel, in Malans GR (Malans), Mitglied, mit Einzelunterschrift.

    SOGC 32/2009 - 17.02.2009
    Categories: Miscellaneous changes

    Publication number: 4884640, Commercial Registry Office Graubünden, (350)

    Immo Büel Chur AG, in Chur, CH-020.3.026.442-5, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2009, S. 10, Publ. 4846316).

    Statutenänderung:
    15.12.2008.

    Vinkulierung:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Gemäss Erklärung des Verwaltungsrates vom 08.02.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [gestrichen: Die Gesellschaft ist nun ohne eingetragene Revisionsstelle.].

    Hit list

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