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About "Metropol Invest AG"
- "Metropol Invest AG" has its legal headquarters in Davos Dorf, is active and operates in the sector «Operation of other financial institutions».
- "Metropol Invest AG" has one person entered in its management.
- The last commercial register change was made on 28.05.2008. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-102.384.396.
- On the same address as "Metropol Invest AG" there are 2 other active companies registered. These include: Rätia Kultur AG, Stiftung Bergbaumuseum Graubünden, Schmelzboden Davos.
Commercial register information
Entry in the commercial register
07.12.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Davos
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.729-8
UID/VAT
CHE-102.384.396
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von Beteiligungen an Unternehmungen aller Art im In- und Ausland einschliesslich deren Finanzierung, Kauf, Verkauf und Verwaltung von Vermögenswerten aller Art sowie Erwerb und Verwertung von Immaterialgüterrechten; die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Capol & Partner AG | Chur | <2004 |
Other company names
Past and translated company names
- 'Metropol Invest AG'
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: "Metropol Invest 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: 4495230, Commercial Registry Office Graubünden, (350)
'Metropol Invest AG', in Davos, CH-350.3.003.729-8, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2004, S. 9, Publ. 2469784).
Eingetragene Personen neu oder mutierend:
Capol & Partner AG, in Chur (CH-350.3.000.488-7), Revisionsstelle [bisher: Capol, Nold & Partner AG, in Chur].
Publication number: 2469784, Commercial Registry Office Graubünden, (350)
'Metropol Invest AG', in Davos, CH-350.3.003.729-8, Erwerb, Verwaltung und Verwertung von Beteiligungen an Unternehmungen aller Art im In- und Ausland usw. Aktiengesellschaft (SHAB Nr. 90 vom 13.05.2003, S. 7, Publ. 987334).
Statutenänderung:
22.09.2004.
Aktienkapital neu:
CHF 400'000.-- [bisher: CHF 200'000].
Liberierung Aktienkapital neu:
CHF 400'000.--.
Aktien neu:
400 Namenaktien zu CHF 1'000.-- [bisher: 200 Namenaktien zu CHF 1'000.--].
Publication number: 987334, Commercial Registry Office Graubünden, (350)
'Metropol Invest AG', in Davos, Erwerb, Verwaltung und Verwertung von Beteiligungen an Unternehmungen aller Art im In- und Ausland, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2002, S. 7, Publ. 351450).
Eingetragene Personen neu oder mutierend:
Capol, Nold & Partner AG, in Chur, Revisionsstelle [bisher: Allemann + Gredig Treuhand- und Revisions AG, in Chur].