• immoBIG Management AG

    GR
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    Register number: CH-350.3.011.308-9
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    c/o Lardelli Beratungs und Verwaltungs AG
    Hartbertstrasse 1
    7001 Chur
    Neighbourhood

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    About immoBIG Management AG

    • immoBIG Management AG with its legal headquarters in Chur is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». immoBIG Management AG is active.
    • The management of the company immoBIG Management AG consists of 2 persons.
    • The commercial register entry of the company was last modified on 18.11.2021. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-160.662.429.
    • Alparo AG, Anatom Holding AG, Boleo Holding AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Management von Immobilien aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    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: immoBIG Management 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 211118/2021 - 18.11.2021
    Categories: Change in management

    Publication number: HR02-1005337031, Commercial Registry Office Graubünden

    immoBIG Management AG, in Chur, CHE-160.662.429, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2016, Publ. 2950551).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lütscher, Jürg Christoph, von Chur und Haldenstein, in Wollerau, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lardelli, Reto, von Chur, in Chur, Mitglied, mit Einzelunterschrift.

    SOGC 134/2016 - 13.07.2016
    Categories: Change of company address

    Publication number: 2950551, Commercial Registry Office Graubünden, (350)

    immoBIG Management AG, in Chur, CHE-160.662.429, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2011, Publ. 6469920).

    Domizil neu:
    c/o Lardelli Beratungs und Verwaltungs AG, Hartbertstrasse 1, 7001 Chur.

    SOGC 248/2011 - 21.12.2011
    Categories: Company foundation

    Publication number: 6469920, Commercial Registry Office Graubünden, (350)

    immoBIG Management AG, in Chur, CH-350.3.011.308-9, c/o Dr. iur. Silvio C. Bianchi, St. Martinsplatz 8, 7000 Chur, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    14.12.2011.

    Zweck:
    Management von Immobilien aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 14.12.2011 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Bianchi, Gabriel Urs, von Rossa, in Baar, Präsident, mit Einzelunterschrift;
    Lütscher, Jürg Christoph, von Chur und Haldenstein, in Wollerau, Mitglied, mit Einzelunterschrift.

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