• Koller Arosa AG, Chur

    GR
    active
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    Register number: CH-350.3.002.208-9
    Sector: Management of real estate portfolio properties

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Koller Arosa AG, Chur

    • Koller Arosa AG, Chur has its legal headquarters in Chur and is active. It operates in the sector «Management of real estate portfolio properties».
    • Koller Arosa AG, Chur was founded on 05.02.1974.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.12.2019.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-105.767.411.
    • On the same address there are 20 other active companies registered. These include: Allrounder Castro da Silva, Alpinesoft Glatzl, C34 AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Halten und Verwalten von Immobilien, sowie Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Accura Treuhand AG
    Chur 21.01.2010 13.03.2017
    Tscholl Treuhand + Revisionen
    Chur <2004 20.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Koller Arosa AG
    • Koller J. Getränke, Brennstoff und Transport 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: Koller Arosa AG, Chur

    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 191223/2019 - 23.12.2019
    Categories: Change of company address

    Publication number: HR02-1004791127, Commercial Registry Office Graubünden, (350)

    Koller Arosa AG, Chur, in Chur, CHE-105.767.411, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2019, Publ. 1004536055).

    Domizil neu:
    Comercialstrasse 34, 7000 Chur.

    SOGC 190108/2019 - 08.01.2019
    Categories: Change in management

    Publication number: HR02-1004536055, Commercial Registry Office Graubünden, (350)

    Koller Arosa AG, Chur, in Chur, CHE-105.767.411, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2017, Publ. 3402587).

    Eingetragene Personen neu oder mutierend:
    Koller, Erwin Josef, von Grossdietwil, in Turcifal (PT), Präsident, mit Einzelunterschrift [bisher: Koller, Erwin, in Sion];
    Scherrer, Jörg Jakob, von Malans, in Malans, Delegierter, mit Einzelunterschrift [bisher: von Malans, Kirchberg (SG) und Fischingen, ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
    Koller-Alves, Idalina, von Arosa, in Turcifal (PT), Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Sion].

    SOGC 51/2017 - 14.03.2017
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: 3402587, Commercial Registry Office Graubünden, (350)

    Koller Arosa AG, in Arosa, CHE-105.767.411, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2013, Publ. 974627).

    Statutenänderung:
    07.03.2017.

    Firma neu:
    Koller Arosa AG, Chur.

    Sitz neu:
    Chur.

    Domizil neu:
    c/o Catrina + Scherrer Treuhand AG, Theaterweg 11, 7000 Chur.

    Zweck neu:
    Halten und Verwalten von Immobilien, sowie Beteiligungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Änderung weiterer nicht publikationspflichtiger Tatsachen.]. Gemäss Erklärung vom 07.03.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Accura Treuhand (CH-350.3.000.073-0), in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Koller, Erwin, von Grossdietwil, in Sion, Präsident, mit Einzelunterschrift [bisher: in Arosa];
    Koller-Alves, Idalina, von Arosa, in Sion, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Arosa].

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