• Lucmagn Gastro AG

    GR
    active
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    Register number: CH-350.3.005.469-2
    Sector: Management of real estate portfolio properties

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Lucmagn Gastro AG

    • Lucmagn Gastro AG with its legal headquarters in Platta is active. Lucmagn Gastro AG operates in the sector «Management of real estate portfolio properties».
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.12.2022.
    • Lucmagn Gastro AG is registered in the Canton of GR under the UID CHE-101.083.348.

    Management (1)

    newest board members

    Oskar Caduff

    newest authorized signatories

    Oskar Caduff

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Betrieb von Hotel- und Restaurationsbetrieben, insbesondere Betrieb des Hospiz Sta. Maria, Lukmanierpass, Gemeinde Medel (Lucmagn); die Gesellschaft kann Zweigniederlassungen errichten, Liegenschaften erwerben, veräussern, mieten und vermieten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Confidar Treuhand AG
    Ilanz/Glion <2004 14.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Soliva & Lutz 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: Lucmagn Gastro 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 221208/2022 - 08.12.2022
    Categories: Change of company address

    Publication number: HR02-1005623591, Commercial Registry Office Graubünden

    Lucmagn Gastro AG, in Medel (Lucmagn), CHE-101.083.348, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2015, S.0, Publ. 1981035).

    Domizil neu:
    Pass Lucmagn 259, 7185 Platta [Behördliche Umadressierung].

    SOGC 27/2015 - 10.02.2015
    Categories: Change of company address

    Publication number: 1981035, Commercial Registry Office Graubünden, (350)

    Lucmagn Gastro AG, in Medel (Lucmagn), CHE-101.083.348, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2015, Publ. 1972347).

    Domizil neu:
    Hospiz Sta. Maria, Lukmanierpass, 7185 Platta [Änderung Postleitzahl durch Post].

    SOGC 24/2015 - 05.02.2015
    Categories: Change of company name, Change in management

    Publication number: 1972347, Commercial Registry Office Graubünden, (350)

    Soliva & Lutz AG, in Medel (Lucmagn), CHE-101.083.348, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2009, S. 11, Publ. 5021564).

    Statutenänderung:
    28.01.2015.

    Firma neu:
    Lucmagn Gastro AG.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lutz-Soliva, Gion, von Medel (Lucmagn), in Rabius (Sumvitg), Präsident, mit Einzelunterschrift;
    Lutz-Soliva, Gabriela, von Medel (Lucmagn), in Rabius (Sumvitg), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Caduff, Oskar, genannt Oscar, von Lumnezia, in Cumbel (Lumnezia), Mitglied, mit Einzelunterschrift.

    Hit list

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