• Kindschi Immobilien AG

    GR
    active
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    Register number: CH-350.3.002.158-6
    Sector: Management of real estate portfolio properties

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    225'000

    Employees

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    Active brands

    0

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    About Kindschi Immobilien AG

    • Kindschi Immobilien AG in Davos Dorf is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Kindschi Immobilien AG is active.
    • The management of the company Kindschi Immobilien AG consists of 2 persons.
    • The last commercial register change was made on 30.10.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-103.535.924.
    • There are 2 other active companies that have registered an identical address. These include: Elektro Hartmann AG Davos, Hauswartungen, Liegenschaftenservice, Alex Wiemer.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Veräusserung, Verwaltung und Vermietung von Immobilien und Grundstücken sowie deren Überbauung und Vermittlung auf eigene Rechnung und Rechnung Dritter; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Capol & Partner AG
    Chur <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Kindschi Söhne 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: Kindschi Immobilien 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 201030/2020 - 30.10.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1005011927, Commercial Registry Office Graubünden

    Kindschi Immobilien AG, in Davos, CHE-103.535.924, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2017, Publ. 3563697).

    Domizil neu:
    Museumstrasse 22B, 7260 Davos Dorf.

    Eingetragene Personen neu oder mutierend:
    Borsotti, Michele Dante, von Davos, in Davos, Delegierter, mit Kollektivunterschrift zu zweien [bisher: Borsotti, Michele].

    SOGC 108/2017 - 07.06.2017
    Categories: Change of company purpose, Change in capital

    Publication number: 3563697, Commercial Registry Office Graubünden, (350)

    Kindschi Immobilien AG, in Davos, CHE-103.535.924, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2014, Publ. 1289905).

    Statutenänderung:
    24.05.2017.

    Zweck neu:
    Die Gesellschaft bezweckt den Erwerb, die Veräusserung, Verwaltung und Vermietung von Immobilien und Grundstücken sowie deren Überbauung und Vermittlung auf eigene Rechnung und Rechnung Dritter;
    vollständige Zweckumschreibung gemäss Statuten. [Anpassung Nebenzweck].

    Aktien neu:
    2'250 Namenaktien zu CHF 100.00 [bisher: 225 Namenaktien zu CHF 600.00 und 180 Namenaktien zu CHF 500.00 (Stimmrechtsaktien)].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per E-Mail oder durch Brief an die im Aktienbuch eingetragenen Adressen. [Änderung weiterer nicht publikationspflichtiger Tatsachen.]

    SOGC 10/2014 - 16.01.2014
    Categories: Change in management, Change of auditors

    Publication number: 1289905, Commercial Registry Office Graubünden, (350)

    Kindschi Immobilien AG, in Davos, CHE-103.535.924, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2013, Publ. 7083060). [gestrichen: Weitere Adresse: c/o Michele D. Borsotti-Kindschi, Gargällisweg 4, 7203 Trimmis.].Eingetragene Personen neu oder mutierend: Borsotti, Michele, von Davos, in Davos, Delegierter, mit Kollektivunterschrift zu zweien [bisher: in Trimmis];
    Capol & Partner AG (CHE-101.876.739), in Chur, Revisionsstelle [bisher: Capol & Partner AG (CH-350.3.000.488-7), in Chur ].

    Hit list

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