• Lamm Immobilien AG

    GR
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    Register number: CH-350.3.001.968-7
    Sector: Management of real estate portfolio properties

    Age of the company

    51 years

    Turnover in CHF

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    Capital in CHF

    180'000

    Employees

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    Active brands

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    About Lamm Immobilien AG

    • Lamm Immobilien AG with its legal headquarters in St. Moritz is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Lamm Immobilien AG is active.
    • The company was founded on 06.05.1974.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.06.2021.
    • The reported UID is the following: CHE-102.605.172.
    • Next to the company Lamm Immobilien AG there are 5 other active companies with an identical address. These include: EGS (Holding) SA, Emil Frey AG, St. Moritz, F. Degiacomi.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf und Verwaltung von Liegenschaften. Die Gesellschaft kann Immobilien erwerben und veräussern und alle Geschäfte, welche mit dem Immobilienhandel zusammenhängen, tätigen. Die Gesellschaft kann sich auch an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Curia AG
    Chur 07.01.2009

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    Former auditor (1)
    Name City Since Until
    Treuhand H. Stahel, autorisierter Broker Lloyd's of London
    St. Moritz <2004 06.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Cashmere House Lamm AG
    • "Cashmerer House Lamm" AG
    • "Cashmere House Lamm" AG
    • Lamm Sport Moden 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: Lamm 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 210616/2021 - 16.06.2021
    Categories: Change of auditors

    Publication number: HR02-1005219088, Commercial Registry Office Graubünden

    Lamm Immobilien AG, in St. Moritz, CHE-102.605.172, Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2009, S.10, Publ. 4814366).

    Eingetragene Personen neu oder mutierend:
    Curia AG, Chur (CHE-107.060.819), Revisionsstelle [bisher: Curia Treuhand AG].

    SOGC 3/2009 - 07.01.2009
    Categories: Miscellaneous changes

    Publication number: 4814366, Commercial Registry Office Graubünden, (350)

    Lamm Immobilien AG, in St. Moritz, CH-350.3.001.968-7, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2005, S. 7, Publ. 3046280).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand H. Stahel, autorisierter Broker Lloyd's of London, in St. Moritz, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Curia Treuhand AG, Chur (CH-350.3.001.799-2), Revisionsstelle.

    SOGC 193/2005 - 05.10.2005
    Categories: Miscellaneous changes

    Publication number: 3046280, Commercial Registry Office Graubünden, (350)

    'Cashmere House Lamm' AG, in St. Moritz, CH-350.3.001.968-7, Betrieb und Führung von Modegeschäften sowie Handel mit Artikeln dieser Branche, Aktiengesellschaft (SHAB Nr. 173 vom 10.09.2003, S. 8, Publ. 1165484).

    Statutenänderung:
    22.09.2005.

    Firma neu:
    Lamm Immobilien AG.

    Zweck neu:
    Kauf, Verkauf und Verwaltung von Liegenschaften. Die Gesellschaft kann Immobilien erwerben und veräussern und alle Geschäfte, welche mit dem Immobilienhandel zusammenhängen, tätigen. Die Gesellschaft kann sich auch an anderen Unternehmen beteiligen.

    Eingetragene Personen neu oder mutierend:
    Lamm, Ulrich Robert, von Arvigo, in Pontresina, Präsident, mit Kollektivunterschrift zu zweien [bisher: in St. Moritz, mit Einzelunterschrift];
    Lamm, Ruth, von Arvigo, in St.Moritz, Aktuar, mit Kollektivunterschrift zu zweien [bisher: mit Einzelunterschrift].

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