Reports for Medras SA
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About Medras SA
- Medras SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in St. Moritz.
- The company was entered in the trade register on 09.12.1969 and has one person in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.12.2018.
- The reported UID is the following: CHE-102.665.487.
- The address is identical with 35 other active companies. These include: ALM Future Generations PTC AG, Alta Montagna AG, Casa Rotonda AG.
Commercial register information
Entry in the commercial register
09.12.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.671-5
UID/VAT
CHE-102.665.487
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Liegenschaften und anderen Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Metrag Treuhand AG | St. Moritz | 25.05.2012 | 09.12.2018 | |
| André Messerli, Treuhandbüro | St. Moritz | <2004 | 24.05.2012 | |
Other company names
Past and translated company names
- Medras S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Medras 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
Publication number: HR02-1004516587, Commercial Registry Office Graubünden, (350)
Medras SA, in St. Moritz, CHE-102.665.487, Aktiengesellschaft (SHAB Nr. 101 vom 25.05.2012, Publ. 6692430).
Statutenänderung:
15.11.2018.
Zweck:
Erwerb, Verwaltung und Veräusserung von Liegenschaften und anderen Vermögenswerten;
vollständige Zweckumschreibung gemäss Statuten.
Aktien:
50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail. Gemäss Erklärung vom 23.11.2018 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Metra Treuhand AG (CH-350.3.003.731-5), in St. Moritz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Zinsli, Dr. Hans Jürg, von Safiental, in St. Moritz, Mitglied, mit Einzelunterschrift [bisher: von Safien und Urmein].
Publication number: 6692430, Commercial Registry Office Graubünden, (350)
Medras SA, in St. Moritz, CH-350.3.003.671-5, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.1995, S. 555).
Domizil neu:
c/o Dr. Hans Jürg Zinsli, Via Maistra 5, 7500 St. Moritz.
Ausgeschiedene Personen und erloschene Unterschriften:
André Messerli, Treuhandbüro, in St. Moritz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Metra Treuhand AG (CH-350.3.003.731-5), in St. Moritz, Revisionsstelle.
Commercial Registry Office Graubünden, (350)
Medras SA, in St. Moritz, Liegenschaften usw. Aktiengesellschaft (SHAB Nr.247 vom 20.12.1993 S.6708).
Domizil neu:
c/o Dr. H.J. Zinsli, Via Maistra 14, 7500 St. Moritz.
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.