• INTERBET AG

    GR
    active
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    Register number: CH-350.3.002.963-1
    Sector: Operation of other financial institutions

    Age of the company

    59 years

    Turnover in CHF

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    Capital in CHF

    3,0 Mio.

    Employees

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    Active brands

    0

    Reports for INTERBET AG

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    Company dossier as PDF

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    About INTERBET AG

    • INTERBET AG with its legal headquarters in Chur is active. INTERBET AG operates in the sector «Operation of other financial institutions».
    • INTERBET AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.10.2015.
    • The company is registered in the commercial register GR under the UID CHE-102.646.314.
    • The address is identical with 15 other active companies. These include: B.Y.Home Immobilien AG, BrainARC Chur GmbH, Calanda Finanz AG.

    Management (1)

    newest board members

    Marcel Brühwiler

    newest authorized signatories

    Marcel Brühwiler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Vermögensanlagen und Beteiligung an anderen Unternehmungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Montana AG Treuhand und Revision
    Chur 02.09.2009 08.10.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Interbet 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: INTERBET 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 200/2015 - 15.10.2015
    Categories: Change in management

    Publication number: 2427655, Commercial Registry Office Graubünden, (350)

    INTERBET AG, in Chur, CHE-102.646.314, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2015, Publ. 2114547).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Niederer, Christian, von Wolfhalden, in Maienfeld, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Brühwiler, Marcel, von Oberuzwil, in Domat/Ems, Mitglied, mit Einzelunterschrift.

    SOGC 77/2015 - 23.04.2015
    Categories: Change in capital

    Publication number: 2114547, Commercial Registry Office Graubünden, (350)

    INTERBET AG, in Chur, CHE-102.646.314, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2013, Publ. 1119069).

    Statutenänderung:
    17.04.2015.

    Aktien neu:
    3'000 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 3'000 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen in schriftlicher Form an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 195/2013 - 09.10.2013
    Categories: Change of auditors

    Publication number: 1119069, Commercial Registry Office Graubünden, (350)

    INTERBET AG, in Chur, CH-350.3.002.963-1, Aktiengesellschaft (SHAB Nr. 66 vom 03.04.2012, Publ. 6622842).

    Statutenänderung:
    04.10.2013. Gemäss Erklärung vom 04.10.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Montana AG Treuhand und Revision (CH-350.3.003.819-9), in Chur, Revisionsstelle.

    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.

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