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About Lanezzi AG
- Lanezzi AG in Flims Dorf is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Lanezzi AG is active.
- The management of the company Lanezzi AG consists of 3 persons.
- The commercial register entry of the company was last modified on 22.06.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GR is CHE-179.631.371.
- On the same address as Lanezzi AG there are 4 other active companies registered. These include: Curtgin AG, Hofmann Immobilien, Bautreuhand und Verwaltung, Miraselva Immobilien AG.
Management (3)
newest board members
Sandro Oliver Hofmann,
Jozef Charles Hendriks,
Heinrich Albert Zegg
newest authorized signatories
Sandro Oliver Hofmann,
Jozef Charles Hendriks,
Heinrich Albert Zegg
Commercial register information
Entry in the commercial register
15.07.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Flims
Commercial Registry Office
GR
Commercial register number
CH-350.3.012.246-9
UID/VAT
CHE-179.631.371
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt die Erstellung von und den Handel mit Immobilien; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lanezzi 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
Publication number: HR02-1005224931, Commercial Registry Office Graubünden
Lanezzi AG, in Flims, CHE-179.631.371, Aktiengesellschaft (SHAB Nr. 70 vom 13.04.2021, Publ. 1005147994).
Eingetragene Personen neu oder mutierend:
Hendriks, Jozef Charles, von Steinmaur, in Southampton (BM), Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Eschenbach (SG)].
Publication number: HR02-1005147994, Commercial Registry Office Graubünden
Lanezzi AG, in Flims, CHE-179.631.371, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2016, S.0, Publ. 2779063).
Ausgeschiedene Personen und erloschene Unterschriften:
Hofmann-Kamber, Arthur Andreas, von Horgen, in Flims, Präsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hofmann, Sandro, von Horgen, in Flims, Präsident, mit Kollektivunterschrift zu zweien.
Publication number: 2779063, Commercial Registry Office Graubünden, (350)
Lanezzi AG, in Flims, CHE-179.631.371, Aktiengesellschaft (SHAB Nr. 137 vom 20.07.2015, Publ. 2277479).
Ausgeschiedene Personen und erloschene Unterschriften:
Tscholl, Bruno, von Santa Maria in Calanca, in Chur, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hendriks, Jozef Charles, von Steinmaur, in Eschenbach SG, Mitglied, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.