• Nocasa Baumanagement AG

    GR
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    Register number: CH-350.3.005.792-8
    Sector: Architectural and engineering activities

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    2

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    About Nocasa Baumanagement AG

    • Nocasa Baumanagement AG has its legal headquarters in Chur and is active. It operates in the sector «Architectural and engineering activities».
    • The management of the company Nocasa Baumanagement AG consists of 4 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.03.2018.
    • The Enterprise Identification Number of the company Nocasa Baumanagement AG is the following: CHE-108.181.650.
    • There are currently 2 trademarks or applications for the company Nocasa Baumanagement AG in the IPI database.
    • The address is identical with 12 other active companies. These include: AMutzner Advokatur & Notariat AG, Candicasa AG, Cresta Invest AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Architektur, Planung, Bauleitung, Baumanagement, Generalunternehmung, Erwerb, Überbauung, Verwaltung, Vermietung und Veräusserung von Grundstücken, Wohnungen und Liegenschaften aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ADDISSA AG
    Ilanz/Glion <2004 03.01.2012

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Nocasa 17.10.2018 active 52599/2018
    Nocasa 17.10.2018 active 52599/2018

    Newest SOGC notifications: Nocasa Baumanagement 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 43/2018 - 02.03.2018
    Categories: Change in management

    Publication number: 4088681, Commercial Registry Office Graubünden, (350)

    Nocasa Baumanagement AG, in Chur, CHE-108.181.650, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2012, Publ. 6488276).

    Eingetragene Personen neu oder mutierend:
    Candinas, Flurin, von Sumvitg, in Chur, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 2/2012 - 04.01.2012
    Categories: Change of company purpose, Change in management, Change of auditors

    Publication number: 6488276, Commercial Registry Office Graubünden, (350)

    Nocasa Baumanagement AG, in Chur, CH-350.3.005.792-8, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2005, S. 11, Publ. 2845512).

    Statutenänderung:
    21.12.2011.

    Zweck neu:
    Architektur, Planung, Bauleitung, Baumanagement, Generalunternehmung, Erwerb, Überbauung, Verwaltung, Vermietung und Veräusserung von Grundstücken, Wohnungen und Liegenschaften aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen in schriftlicher Form an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 21.12.2011 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cathomas + Cabernard AG (CH-350.3.001.187-2), in Ilanz, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fried, Rochus, von Grüsch, in Chur, Mitglied, mit Kollektivunterschrift zu zweien;
    Arpagaus, Christian, von Chur, in Chur, Mitglied, mit Kollektivunterschrift zu zweien [bisher:von Uors-Peiden];
    Candinas, Norbert, von Sumvitg, in Chur, Präsident, mit Kollektivunterschrift zu zweien [bisher:in Ilanz].

    SOGC 96/2005 - 20.05.2005
    Categories: Miscellaneous changes

    Publication number: 2845512, Commercial Registry Office Graubünden, (350)

    Nocasa Baumanagement AG, in Chur, CH-350.3.005.792-8, Aktiengesellschaft (SHAB Nr. 51 vom 17.03.1997, S. 1802).

    Domizil neu:
    Masanserstrasse 40, 7000 Chur.

    Hit list

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