Reports for Mamesa AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Mamesa AG
- Mamesa AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in St. Moritz.
- The management of the company Mamesa AG consists of 3 persons. The entry of the company in the commercial register took place on 15.09.1950.
- The company has last modified its commercial register entry on 22.07.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GR is CHE-102.791.229.
- Next to the company Mamesa AG there are 12 other active companies with an identical address. These include: alpinvision AG, Banika SA, Bär & Karrer AG.
Management (3)
newest board members
Emanuela Coletti-Moglia,
Rossella Manzone,
Dr. Hans Jürg Zinsli
newest authorized signatories
Emanuela Coletti-Moglia,
Rossella Manzone,
Dr. Hans Jürg Zinsli
Commercial register information
Entry in the commercial register
15.09.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.782-9
UID/VAT
CHE-102.791.229
Sector
Management of real estate portfolio properties
Purpose (Original language)
Vermittlung und Durchführung von kommerziellen Transaktionen jeder Art, Beratung in allen Finanzfragen und Übernahme von Treuhandmandaten, Kauf und Verkauf sowie Verwaltung von Immobilien, Beteiligungen an anderen Unternehmungen, ferner Handel sowie Import und Export von Produkten jeder Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMU Treuhand AG | Chur | 01.11.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Metrag Treuhand AG | St. Moritz | 18.04.2011 | 31.10.2018 | |
| André Messerli, Treuhandbüro | St. Moritz | <2004 | 17.04.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mamesa 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: HR02-1005255604, Commercial Registry Office Graubünden
Mamesa AG, in St. Moritz, CHE-102.791.229, Aktiengesellschaft (SHAB Nr. 84 vom 03.05.2021, Publ. 1005167001).
Ausgeschiedene Personen und erloschene Unterschriften:
Medici del Vascello, Giacomo, italienischer Staatsangehöriger, in Rivalba (IT), Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Coletti-Moglia, Emanuela, italienische Staatsangehörige, in Torino (IT), Mitglied, mit Kollektivunterschrift zu zweien;
Manzone, Rossella, italienische Staatsangehörige, in Rivalba (IT), Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005167001, Commercial Registry Office Graubünden
Mamesa AG, in St. Moritz, CHE-102.791.229, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2018, Publ. 1004488747).
Statutenänderung:
19.04.2021.
Aktien neu:
500 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 500 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: HR02-1004488747, Commercial Registry Office Graubünden, (350)
Mamesa AG, in St. Moritz, CHE-102.791.229, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2018, Publ. 3979653).
Ausgeschiedene Personen und erloschene Unterschriften:
Metrag Treuhand AG (CHE-107.049.781), in St. Moritz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BMU Treuhand AG (CHE-115.321.376), in Chur, Revisionsstelle.
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.