• Nova Immobilien- und Verwaltungs AG in Liquidation

    GR
    in liquidation
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    Register number: CH-350.3.010.535-2
    Sector: Management of real estate portfolio properties

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Nova Immobilien- und Verwaltungs AG in Liquidation

    • Nova Immobilien- und Verwaltungs AG in Liquidation with its legal headquarters in Scuol is in liquidation. Nova Immobilien- und Verwaltungs AG in Liquidation operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 13.01.2009.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.05.2025.
    • The Enterprise Identification Number of the company Nova Immobilien- und Verwaltungs AG in Liquidation is the following: CHE-114.667.470.

    Management (1)

    newest board members

    Urezza Famos

    newest authorized signatories

    Urezza Famos

    Liquidator

    Urezza Famos

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf, Verwaltung, Vermietung und Vermittlung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Nova Immobilien- und Verwaltungs AG
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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: Nova Immobilien- und Verwaltungs AG in Liquidation

    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 250523/2025 - 23.05.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000052287, Commercial Registry Office Graubünden

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 23.05.2025 Öffentlich einsehbar bis: 23.05.2030 Meldungsnummer: Liquidationsschuldenruf Nova Immobilien- und Verwaltungs AG in Liquidation Organisation in Auflösung: Nova Immobilien- und Verwaltungs AG in Liquidation CHE-114.667.470 Schinnas Sot 807

  • Scuol Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR.
    Frist: 30 Tage Kontaktstelle:
    Nova Immobilien- und Verwaltungs AG in Liquidation, Schinnas Sot 807, 7550 Scuol

  • SOGC 250522/2025 - 22.05.2025
    Categories: Liquidation, Change of company name, Change in capital, Change of company address, Change in management

    Publication number: HR02-1006338584, Commercial Registry Office Graubünden

    Nova Immobilien- und Verwaltungs AG, in Scuol, CHE-114.667.470, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190822).

    Firma neu:
    Nova Immobilien- und Verwaltungs AG in Liquidation.

    Weitere Adressen:
    Liquidationsdomizil: c/o Urezza Famos, Kornquaderweg 8, 7000 Chur.

    Aktien neu:
    250 Namenaktien zu CHF 1'000.00 [bisher: 250 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 15.05.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Famos, Urezza, von Valsot, in Chur, Mitglied und Liquidatorin, mit Einzelunterschrift [bisher: von Ramosch, in Scuol, Mitglied, mit Einzelunterschrift].

    SOGC 210525/2021 - 25.05.2021
    Categories: Change of company address

    Publication number: HR02-1005190822, Commercial Registry Office Graubünden

    Nova Immobilien- und Verwaltungs AG, in Scuol, CHE-114.667.470, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2021, Publ. 1005168538).

    Domizil neu:
    Schinnas Sot 807, 7550 Scuol.

    Hit list

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