• Immobilien E.L. Cina AG

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    Register number: CH-600.3.001.476-8
    Sector: Management of real estate portfolio properties

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Immobilien E.L. Cina AG

    • Immobilien E.L. Cina AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Salgesch.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 10.06.2013. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Immobilien E.L. Cina AG is registered under the UID CHE-103.649.410.
    • Arkanum AG, Château le Refuge GmbH, Domaines Kreuzritter GmbH have the same address as Immobilien E.L. Cina AG.

    Management (1)

    newest board members

    Erno Leo Cina

    newest authorized signatories

    Erno Leo Cina

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verkauf, Vermietung sowie Verpachtung von Immobilien aller Art. Beteiligung an Betrieben oder an der Errichtung von Gesellschaften, die direkt oder indirekt diesen Zweck verfolgen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Quadis Treuhand AG
    Leuk 02.06.2004 09.06.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Immobilien Cina E.L. 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.

    Newest SOGC notifications: Immobilien E.L. Cina 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 109/2013 - 10.06.2013
    Categories: Change of company address, Change of auditors

    Publication number: 7221568, Commercial Registry Office Valais, (600)

    Immobilien E.L. Cina AG, in Salgesch, CH-600.3.001.476-8, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2004, S. 15, Publ. 2287974).

    Statutenänderung:
    31.05.2013.

    Domizil neu:
    Unterdorfstrasse 32, 3970 Salgesch. Gemäss Erklärung vom 31.05.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die übrigen Änderungen betreffen die publikationspflichtigen Tatsachen nicht.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    E. Witschard AG, Treuhand und Steuerberatung, in Susten (Leuk), Revisionsstelle.

    SOGC 104/2004 - 02.06.2004
    Categories: Miscellaneous changes

    Publication number: 2287974, Commercial Registry Office Valais

    Immobilien E.L. Cina AG, in Salgesch, Aktiengesellschaft (SHAB Nr. 23 vom 03.02.1999, S. 776).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lötscher, Aldo, Eidg. dipl. Buchhalter, 3952 Susten, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    E. Witschard AG, Treuhand und Steuerberatung, in Susten (Leuk), Revisionsstelle.

    SOGC 23/1999 - 03.02.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Valais

    Immobilien E.L. Cina AG, in S a l g e s c h, Aktiengesellschaft (SHAB Nr. 84 vom 03.05.1993, S. 2168).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cina-Plaschy, Edith, von Salgesch, in Salgesch, Vizepräsidentin des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Cina-Mounir, Catherine, von Salgesch, in Salgesch, Aktuarin, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Cina, Erno Leo, von Salgesch, in Salgesch, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates].

    Hit list

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