Reports for Immo-Samnaun AG
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About Immo-Samnaun AG
- Immo-Samnaun AG has its legal headquarters in Samnaun Dorf and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 29.11.1988.
- 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 13.11.2019.
- Immo-Samnaun AG is registered in the Canton of GR under the UID CHE-106.381.385.
- There are 2 other active companies that have registered an identical address. These include: Interzegg AG, Silver Spirits AG.
Management (4)
newest board members
newest authorized signatories
Jon Andri Zegg,
Katharina Dehn-Rotfelser Jenal,
Walter Zegg-Stecher,
Renata Zegg-stecher
Commercial register information
Entry in the commercial register
29.11.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Samnaun
Commercial Registry Office
GR
Commercial register number
CH-350.3.002.829-6
UID/VAT
CHE-106.381.385
Sector
Management of real estate portfolio properties
Purpose (Original language)
Der Handel mit Immobilien, die Realisierung von Überbauungen und das Halten und Verwalten von Immobilien. Die Gesellschaft kann sich an anderen Unternehmungen ähnlicher Art beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alfina Revision AG | Chur | 19.02.2007 | 30.11.2016 | |
| Peter Merz | Rüschlikon | <2004 | 18.02.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immo-Samnaun 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: HR02-1004758519, Commercial Registry Office Graubünden, (350)
Immo-Samnaun AG, in Samnaun, CHE-106.381.385, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2016, Publ. 3195755).
Eingetragene Personen neu oder mutierend:
Zegg, Jon Andri, von Samnaun, in Samnaun, mit Kollektivprokura zu zweien.
Publication number: 3195755, Commercial Registry Office Graubünden, (350)
Immo-Samnaun AG, in Samnaun, CHE-106.381.385, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2014, Publ. 1591767).
Statutenänderung:
14.11.2016. Gemäss Erklärung vom 25.11.2016 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Alfina Revision AG, in Chur, Revisionsstelle.
Publication number: 1591767, Commercial Registry Office Graubünden, (350)
Immo-Samnaun AG, in Samnaun, CHE-106.381.385, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2014, Publ. 1477641).
Eingetragene Personen neu oder mutierend:
von Dehn-Rotfelser Jenal, Katharina, deutscher Staatsangehöriger, in Pfunds (AT), mit Kollektivprokura zu zweien [bisher: in Samnaun].
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.