• Margusa SA

    GR
    active
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    Register number: CH-350.3.003.603-2
    Sector: Management of real estate portfolio properties

    Age of the company

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Margusa SA

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    Company dossier as PDF

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    About Margusa SA

    • Margusa SA 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 Margusa SA consists of one person.
    • On the 20.10.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register GR under the UID CHE-102.667.285.
    • ALM Future Generations PTC AG, Alta Montagna AG, BS Investment AG are registered at the same address.

    Management (1)

    newest board members

    Michele Micheli

    newest authorized signatories

    Michele Micheli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la costruzione, la valorizzazione, la locazione, il finanziamento e la vendita di immobili, nonchè la partecipazione ad imprese similare e l'espletamento di operazioni commerciali e finanziarie; scopo completo a norma di statuto.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FOPP Organisation & Treuhand AG
    St. Moritz <2004 10.01.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Margusa S.A.
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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: Margusa 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 221020/2022 - 20.10.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005587644, Commercial Registry Office Graubünden

    Margusa SA, in St. Moritz, CHE-102.667.285, società anonima (Nr. FUSC 7 del 11.01.2019, Pubbl. 1004539389).

    Nuovo recapito:
    c/o Nievergelt & Stoehr AG, Via Maistra 5, 7500 St. Moritz.

    Persone dimissionarie e firme cancellate:
    Zinsli, Dott. Hans Jürg, da Safiental, in St. Moritz, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Micheli, Michele, da Poschiavo, in St. Moritz, membro, con firma individuale.

    SOGC 190111/2019 - 11.01.2019
    Categories: Change of company purpose, Change in capital, Change in management, Change of auditors

    Publication number: HR02-1004539389, Commercial Registry Office Graubünden, (350)

    Margusa SA, in St. Moritz, CHE-102.667.285, società anonima (Nr. FUSC 144 del 27.07.2016, Pubbl. 2976553).

    Statuti modificati:
    04.12.2018.

    Nuovo scopo:
    L'acquisto, la costruzione, la valorizzazione, la locazione, il finanziamento e la vendita di immobili, nonchè la partecipazione ad imprese similare e l'espletamento di operazioni commerciali e finanziarie;
    scopo completo a norma di statuto.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 limitate secondo lo statuto [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni agli azionisti avvengono per lettera o e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto. Con dichiarazione del 04.12.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Fopp Organisation & Treuhand AG, in St. Moritz, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Zinsli, Dott. Hans Jürg, da Safiental, in St. Moritz, membro, con firma individuale [finora: da Safien e Urmein].

    SOGC 144/2016 - 27.07.2016
    Categories: Change of company address

    Publication number: 2976553, Commercial Registry Office Graubünden, (350)

    Margusa SA, in St. Moritz, CHE-102.667.285, società anonima (FUSC no. 132 del 10.07.2000).

    Nuovo recapito:
    c/o Dott. H. J. Zinsli, Via Maistra 5, 7500 St. Moritz.

    Hit list

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