• Mafrea AG

    GR
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    Register number: CH-350.3.003.568-1
    Sector: Operation of restaurants

    Age of the company

    34 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 Mafrea AG

    • Mafrea AG has its legal headquarters in Arosa and is active. It is a Company limited by shares (AG) and active in the industry «Operation of restaurants».
    • The management of the company Mafrea AG consists of 2 persons. The foundation of the company took place on 01.05.1989.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.11.2019.
    • The company's UID is CHE-101.591.343.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Betrieb und Veräusserung von Betrieben des Gastgewerbes; kann Grundeigentum erwerben, überbauen, belasten, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Accura Treuhand AG
    Chur 13.08.2009 24.08.2014
    Blackneck Management AG in Liquidation
    Zürich 22.11.2007 12.08.2009
    Catrina Treuhand AG
    Chur <2004 21.11.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Mafrea 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 191105/2019 - 05.11.2019
    Categories: Change of company address

    Publication number: HR02-1004752796, Commercial Registry Office Graubünden, (350)

    Mafrea AG, in Arosa, CHE-101.591.343, Aktiengesellschaft (SHAB Nr. 162 vom 25.08.2014, S.0, Publ. 1678381).

    Domizil neu:
    Restaurant Grischuna, Poststrasse 230, 7050 Arosa [Behördliche Umadressierung].

    SOGC 162/2014 - 25.08.2014
    Categories: Change of auditors

    Publication number: 1678381, Commercial Registry Office Graubünden, (350)

    Mafrea AG, in Arosa, CHE-101.591.343, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2013, Publ. 952247). Gemäss Erklärung vom 01.07.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Accura Treuhand AG (CH-350.3.000.073-0), in Chur, Revisionsstelle.

    SOGC 125/2013 - 02.07.2013
    Categories: Change in capital

    Publication number: 952247, Commercial Registry Office Graubünden, (350)

    Mafrea AG, in Arosa, CH-350.3.003.568-1, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2011, Publ. 6213152).

    Statutenänderung:
    19.06.2013.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die beabsichtigte Sachübernahme bei der Gründung ist aus den Statuten gestrichen worden.] [bisher: Die Gesellschaft beabsichtigt, von der Restaurant Grischuna AG, in Arosa, die Liegenschaft 'Restaurant Grischuna', Parzelle 280, Grundbuchblatt 303, Plan 16, Ausmass 282 m2, zum Preise von CHF 1'350'000.-- zu übernehmen.].Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail, sofern ihre Adressen bekannt sind, sonst durch Veröffentlichung im SHAB.

    Hit list

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