Reports for latesta AG
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About latesta AG
- latesta AG has its legal headquarters in St. Moritz, is active and operates in the sector «Services for banks and credit institutions».
- The company was founded on 02.09.2004.
- The company has last changed their commercial register entry on 06.11.2019, under «Notifications» you will find all changes.
- The reported UID is CHE-111.989.405.
- Next to the company latesta AG there are 4 other active companies with an identical address. These include: Allegra Projects AG, Doriani Storm Sagl, Erase Concept AG.
Commercial register information
Entry in the commercial register
02.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-020.3.028.034-3
UID/VAT
CHE-111.989.405
Sector
Services for banks and credit institutions
Purpose (Original language)
Erbringung von Beratungsdienstleistungen auf dem Gebiet von Private Equity, Venture Capital und Immobilien sowie die Übernahme von Geschäftsführungs- und Verwaltungsfunktionen und alle damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Honold Treuhand AG | Zürich | 08.09.2004 | 28.06.2009 | |
Other company names
Past and translated company names
- latesta SA
- latesta Inc.
- LAT Investments AG
- LIS Life Investment Solutions AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: latesta 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: HR02-1004753518, Commercial Registry Office Graubünden, (350)
latesta AG, in St. Moritz, CHE-111.989.405, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2018, Publ. 1004490828).
Domizil neu:
Via Somplaz 1, 7500 St. Moritz.
Publication number: HR02-1004490828, Commercial Registry Office Graubünden, (350)
latesta AG, in St. Moritz, CHE-111.989.405, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2013, Publ. 7160042).
Domizil neu:
Via Maistra 24, 7500 St. Moritz.
Publication number: 7160042, Commercial Registry Office Graubünden, (350)
Berichtigung des im SHAB Nr. 122 vom 29.06.2009, publ. TR-Eintrags Nr. 3028 vom 23.06.2009. latesta AG, in St. Moritz, CH-020.3.028.034-3, Aktiengesellschaft (SHAB Nr. 122 vom 29.06.2009, S. 16, Publ. 5097450).
Eingetragene Personen neu oder mutierend:
Fasser Testa, Eveline, von Val Müstair, in St. Moritz, Mitglied, mit Einzelunterschrift [nicht: Fasser-Testa, Eveline].
Hit list
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