• Islas AG

    GR
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    Register number: CH-350.3.003.028-6
    Sector: Management of real estate portfolio properties

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    c/o Marco Beffa
    Vietta da la Posta 7
    7505 Celerina/Schlarigna
    Neighbourhood

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    About Islas AG

    • Islas AG has its legal headquarters in Celerina/Schlarigna, is active and operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 11.05.1987 and has 2 persons in its management.
    • The company has last changed their commercial register entry on 01.12.2020, under «Notifications» you will find all changes.
    • The company Islas AG is registered under the UID CHE-100.879.451.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb und Handel mit Grundstücken sowie Überbauung von solchen

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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: Islas 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 201201/2020 - 01.12.2020
    Categories: Change of company address

    Publication number: HR02-1005036080, Commercial Registry Office Graubünden

    Islas AG, in Celerina/Schlarigna, CHE-100.879.451, Aktiengesellschaft (SHAB Nr. 243 vom 15.12.2009, S.12, Publ. 5393766).

    Domizil neu:
    c/o Marco Beffa, Vietta da la Posta 7, 7505 Celerina/Schlarigna.

    SOGC 243/2009 - 15.12.2009
    Categories: Change of auditors

    Publication number: 5393766, Commercial Registry Office Graubünden, (350)

    Islas AG, in Celerina/Schlarigna, CH-350.3.003.028-6, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2007, S. 11, Publ. 3990886).

    Statutenänderung:
    19.11.2009.

    Zweck neu:
    Erwerb und Handel mit Grundstücken sowie Überbauung von solchen;
    vollständige Zweckumschreibung gemäss Statuten.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 19.11.2009 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lemm, Jon Peider, von Davos und Klosters-Serneus, in S-chanf, Revisionsstelle.

    SOGC 120/2007 - 25.06.2007
    Categories: Miscellaneous changes

    Publication number: 3990886, Commercial Registry Office Graubünden, (350)

    Islas AG, in Celerina/Schlarigna, CH-350.3.003.028-6, Erwerb und Handel mit Grundstücken sowie Überbauung von solchen, Aktiengesellschaft (SHAB Nr. 194 vom 09.10.2003, S. 6, Publ. 1207690).

    Domizil neu:
    c/o Marco Beffa, Chesa Champagna / Via dalla Posta 5, 7505 Celerina/Schlarigna.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gross, Meini, von Tschierv, in Champfér Gde. St. Moritz, Mitglied, mit Kollektivunterschrift zu zweien;
    Koller, Paul, von St. Moritz, in St. Moritz, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Beffa, Marco, von Airolo, in Celerina/Schlarigna, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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