• Lesa Lataria Engiadinaisa SA

    GR
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    Register number: CH-350.3.002.173-1
    Sector: Production of comestibles

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

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    About Lesa Lataria Engiadinaisa SA

    • Lesa Lataria Engiadinaisa SA has its legal headquarters in Bever and is active. It is a Company limited by shares (AG) and active in the industry «Production of comestibles».
    • Lesa Lataria Engiadinaisa SA was founded on 29.03.1982.
    • The most recent commercial register change was made on 06.07.2023. You can find all changes under «Notifications».
    • The company Lesa Lataria Engiadinaisa SA is registered under the UID CHE-105.884.212.

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language)

    Milchsammlung und Milchverwertung im Gebiete des Engadins und angrenzenden Regionen und Versorgung des Marktes in- und ausserhalb Graubündens mit Milch und Milchprodukten sowie anderen Lebensmitteln durch Belieferung des Detailhandels, der Grossverbraucher und von Grossverteilern; die Gesellschaft kann sämtliche Geschäfte tätigen, welche mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen, kann insbesondere Filialen eröffnen, sich an ähnlichen Unternehmen beteiligen sowie Liegnschaften erwerben, belasten oder veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Luzern 17.11.2014

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    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Luzern 18.03.2011 16.11.2014
    PricewaterhouseCoopers AG
    Chur <2004 17.03.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Lesa Lataria Engiadinaisa SA

    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 230706/2023 - 06.07.2023
    Categories: Change in management

    Publication number: HR02-1005788934, Commercial Registry Office Graubünden

    Lesa Lataria Engiadinaisa SA, in Bever, CHE-105.884.212, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2020, Publ. 1004965246).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mächler, Lars, von Glarus, in Aesch (ZH), Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Wyss, Josef, von Neuenkirch, in Eschenbach (LU), Präsident, mit Kollektivunterschrift zu zweien.

    SOGC 200826/2020 - 26.08.2020
    Categories: Change in management

    Publication number: HR02-1004965246, Commercial Registry Office Graubünden, (350)

    Lesa Lataria Engiadinaisa SA, in Bever, CHE-105.884.212, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2019, Publ. 1004755635).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Furrer, Jakob, von Beromünster, in Unterkulm, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Mani, Michael, von Chur, in Chur, mit Kollektivunterschrift zu zweien.

    SOGC 191108/2019 - 08.11.2019
    Categories: Change in capital

    Publication number: HR02-1004755635, Commercial Registry Office Graubünden, (350)

    Lesa Lataria Engiadinaisa SA, in Bever, CHE-105.884.212, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2019, Publ. 1004744428).

    Statutenänderung:
    04.11.2019.

    Aktienkapital neu:
    CHF 2'000'000.00 [bisher: CHF 1'500'000.00].

    Liberierung Aktienkapital neu:
    CHF 2'000'000.00 [bisher: CHF 1'500'000.00].

    Aktien neu:
    2'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'500 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals. [Änderung weiterer nicht publikationspflichtiger Tatsachen.]

    Hit list

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