• Maren-Immo AG

    GR
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    Register number: CH-350.3.010.043-7
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Maren-Immo AG

    • Maren-Immo AG in St. Moritz is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Maren-Immo AG is active.
    • There is one active person registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.05.2025.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-113.162.925.
    • Companies with the same address as Maren-Immo AG: Alpentours GmbH, Alwado Suisse AG, Aulbach Holding AG.

    Management (1)

    newest board members

    Swen van der Veer

    newest authorized signatories

    Swen van der Veer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Der Erwerb, das Halten, Vermieten und Veräussern von Liegenschaften im In- und Ausland. Die Gesellschaft kann ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    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: Maren-Immo 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 250523/2025 - 23.05.2025
    Categories: Change in management

    Publication number: HR02-1006339787, Commercial Registry Office Graubünden

    Maren-Immo AG, in St. Moritz, CHE-113.162.925, Aktiengesellschaft (SHAB Nr. 144 vom 26.07.2024, Publ. 1006094989).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Farré Zepernick, Claudia, spanische und deutsche Staatsangehörige, in Loret de Mar (ES), Direktorin, mit Einzelunterschrift.

    SOGC 240726/2024 - 26.07.2024
    Categories: Change in management

    Publication number: HR02-1006094989, Commercial Registry Office Graubünden

    Maren-Immo AG, in St. Moritz, CHE-113.162.925, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2021, Publ. 1005151535).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schwarzenbach, Diego, von Rüschlikon und Schüpfen, in Pontresina, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Van der Veer, Swen, deutscher Staatsangehöriger, in Ermatingen, Mitglied, mit Einzelunterschrift.

    SOGC 210416/2021 - 16.04.2021
    Categories: Change in capital

    Publication number: HR02-1005151535, Commercial Registry Office Graubünden

    Maren-Immo AG, in St. Moritz, CHE-113.162.925, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2016, S.0, Publ. 2587185).

    Statutenänderung:
    08.04.2021.

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

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Hit list

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