Reports for MM Liegenschaften AG
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About MM Liegenschaften AG
- MM Liegenschaften AG has its legal headquarters in Arosa and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 04.11.1981.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.11.2018.
- The reported UID is the following: CHE-105.882.578.
Commercial register information
Entry in the commercial register
04.11.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Arosa
Commercial Registry Office
GR
Commercial register number
CH-350.3.000.661-6
UID/VAT
CHE-105.882.578
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt Grundstücke, Liegenschaften und Baurechte im In- und Ausland zu erwerben, zu überbauen, zu belasten und zu verkaufen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Burkhalter Management AG | Safiental | <2004 | 21.04.2009 | |
Other company names
Past and translated company names
- ELEKTRO MM AG
- Elektro MM AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: MM Liegenschaften 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: HR02-1004500724, Commercial Registry Office Graubünden, (350)
MM Liegenschaften AG, in Arosa, CHE-105.882.578, Aktiengesellschaft (SHAB Nr. 170 vom 03.09.2015, Publ. 2353469).
Domizil neu:
Quellenweg 1, 7050 Arosa [behördliche Umadressierung].
Publication number: 2353469, Commercial Registry Office Graubünden, (350)
ELEKTRO MM AG, in Arosa, CHE-105.882.578, Aktiengesellschaft (SHAB Nr. 253 vom 31.12.2012, Publ. 6997376).
Statutenänderung:
28.08.2015.
Firma neu:
MM Liegenschaften AG.
Zweck neu:
Die Gesellschaft bezweckt Grundstücke, Liegenschaften und Baurechte im In- und Ausland zu erwerben, zu überbauen, zu belasten und zu verkaufen;
vollständige Zweckumschreibung gemäss Statuten.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail.
Ausgeschiedene Personen und erloschene Unterschriften:
Meier, Jörg, von Altstätten, in Arosa, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Meier, Michael, von Altstätten, in Arosa, Mitglied, mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift].
Zweigniederlassung neu:
[Folgende Zweigniederlassung ist aufgehoben worden:] [gestrichen: Chur (350.9.000.707-0)].
Publication number: 6997376, Commercial Registry Office Graubünden, (350)
ELEKTRO MM AG, in Arosa, CH-350.3.000.661-6, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2009, S. 10, Publ. 4983918).
Domizil neu:
Quellensteig 253, 7050 Arosa.
Hit list
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