• Isola Treuhand AG

    GR
    active
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    Register number: CH-350.3.000.469-6
    Sector: Fiduciary services

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Isola Treuhand AG

    • Isola Treuhand AG has its legal headquarters in Davos Platz and is active. It operates in the sector «Fiduciary services».
    • Isola Treuhand AG was founded on 31.10.1991.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.08.2023.
    • The UID registered in the commercial register of GR is CHE-107.366.537.
    • On the same address as Isola Treuhand AG there are 6 other active companies registered. These include: Caviezel & Schister Consulting AG, CRESTAGEO AG, Marco Fenk Architektur & Technik.

    Management (1)

    newest board members

    Hans Conrad

    newest authorized signatories

    Hans Conrad

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Uebernahme und Durchführung von Treuhand-, Beratungs- und Revisionsmandaten sowie Liegenschaftenverwaltungen. Sie kann sich an ähnlichen Unternehmen beteiligen und Grundeigentum erwerben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand Marius Augustin, lic. oec. HSG
    Albula/Alvra <2004 12.05.2009

    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: Isola Treuhand 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 230831/2023 - 31.08.2023
    Categories: Change of company address

    Publication number: HR02-1005827872, Commercial Registry Office Graubünden

    Isola Treuhand AG, in Davos, CHE-107.366.537, Aktiengesellschaft (SHAB Nr. 58 vom 25.03.2013, S.0, Publ. 7119572).

    Domizil neu:
    Talstrasse 31, 7270 Davos Platz.

    SOGC 58/2013 - 25.03.2013
    Categories: Change of company address, Change in management

    Publication number: 7119572, Commercial Registry Office Graubünden, (350)

    Isola Treuhand AG, in Davos, CH-350.3.000.469-6, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2009, S. 12, Publ. 5016744).

    Domizil neu:
    Talstrasse 59b, 7260 Davos Dorf.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stiffler, Claudio, von Davos, in Davos, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Conrad, Hans, von Davos, in Davos, Mitglied, mit Einzelunterschrift [bisher: ohne eingetragene Funktion mit Einzelprokura].

    SOGC 91/2009 - 13.05.2009
    Categories: Miscellaneous changes

    Publication number: 5016744, Commercial Registry Office Graubünden, (350)

    Isola Treuhand AG, in Davos, CH-350.3.000.469-6, Aktiengesellschaft (SHAB Nr. 106 vom 02.06.1995, S. 3100).

    Statutenänderung:
    6.05.2009.

    Mitteilungen:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder allenfalls durch eingeschriebenen Brief. Gemäss Erklärung des Verwaltungsrates vom 06.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Marius Augustin, lic. oec. HSG, in Mon, Revisionsstelle.

    Hit list

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