• IN-TEAM HOLDING AG

    GR
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    Register number: CH-350.3.002.958-2
    Sector: Operation of other financial institutions

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About IN-TEAM HOLDING AG

    • IN-TEAM HOLDING AG in St. Moritz is a Company limited by shares (AG) from the sector «Operation of other financial institutions». IN-TEAM HOLDING AG is active.
    • The management of the company IN-TEAM HOLDING AG, which was founded on the 27.01.1971, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.07.2016.
    • IN-TEAM HOLDING AG is registered in the Canton of GR under the UID CHE-102.665.642.
    • ALM Future Generations PTC AG, Alta Montagna AG, BEALDO AG have the same address as IN-TEAM HOLDING AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Kauf, Verwaltung und Verkauf von Liegenschaften und Wertpapieren.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Metrag Treuhand AG
    St. Moritz <2004 21.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • In-Team Holding AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: IN-TEAM HOLDING 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 144/2016 - 27.07.2016
    Categories: Change of company address

    Publication number: 2976549, Commercial Registry Office Graubünden, (350)

    IN-TEAM HOLDING AG, in St. Moritz, CHE-102.665.642, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2011, Publ. 6086160).

    Domizil neu:
    c/o Dr.H.J. Zinsli, Via Maistra 5, 7500 St. Moritz.

    SOGC 57/2011 - 22.03.2011
    Categories: Change of company name, Change of company purpose, Change in capital, Change in management

    Publication number: 6086160, Commercial Registry Office Graubünden, (350)

    In-Team Holding AG, in St. Moritz, CH-350.3.002.958-2, Aktiengesellschaft (SHAB Nr. 233 vom 03.12.1997, S. 8725).

    Statutenänderung:
    24.01.2011.

    Firma neu:
    IN-TEAM HOLDING AG.

    Zweck neu:
    Kauf, Verwaltung und Verkauf von Liegenschaften und Wertpapieren.

    Aktien neu:
    300 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 300 azioni al portatore zu CHF 1'000.00].

    Mitteilungen neu:
    [Die Bestimmung über die Mitteilungen an die Aktionäre wurde aus den Statuten gestrichen.].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Die Gesellschaft war bisher in italienischer Sprache eingetragen. Auf Wunsch der Gesellschaft wird sie neu in deutscher Sprache eingetragen. [gestrichen: Questa società era iscritta finora in lingua tedesca. Su richiesta della società verrà iscritta in lingua italiana.]. Gemäss Erklärung vom 15.03.2011 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Metrag Treuhand AG, in St. Moritz, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Zinsli, Dr. Hans Jürg, von Urmein und Safien, in St. Moritz, Mitglied, mit Einzelunterschrift.

    SOGC 1997233/1997 - 03.12.1997
    Categories: Change of company purpose

    Commercial Registry Office Graubünden, (350)

    In-Team Holding AG, in St. Moritz, Wertschriften usw. società anonima (FUSC no. 162 del 23.08.1995, pagina 4726).

    Statuti modificati:
    14.11.1997.

    Nuovo scopo:
    L'acquisto e l'amministrazione di titoli;
    la società puo anche acquistare ed amministrare brevetti ed immobili, puo costituire filiali e succursali in Svizzera ed all'estero, partecipare ad altre imprese sia in Svizzera che all'estero, assumere rappresentanze, concludere affari e contratti che siano in diretta od indiretta relazione con lo scopo sociale.

    Nuove comunicazioni:
    le comunicazioni della società agli azionisti sono fatte mediante pubblicazione sul FUSC, o, se gli indirizzi di tutti gli azionisti sono noti, mediante lettera raccomandata personale. [Ulteriori modifiche statutarie non concernono fatti soggetti a pubblicazione.]. Questa società era iscritta finora in lingua tedesca. Su richiesta della società verrà iscritta in lingua italiana.

    Hit list

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