• Palazzo Südostschweiz AG in Liquidation

    GR
    in liquidation
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    Register number: CH-350.3.010.046-1
    Sector: Sport services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Palazzo Südostschweiz AG in Liquidation

    • Palazzo Südostschweiz AG in Liquidation has its legal headquarters in Chur, is in liquidation and operates in the sector «Sport services».
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.11.2024.
    • The company is registered in the commercial register GR under the UID CHE-113.169.749.

    Management (1)

    newest board members

    Melinda Angel Dürr

    newest authorized signatories

    Melinda Angel Dürr

    Liquidator

    Melinda Angel Dürr

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    Führen einer Bowlingbahn sowie eines Musicklubs mit regelmässigen Konzerten und einem integrierten Restaurationsbetrieb; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BMU Treuhand AG
    Chur 13.07.2010 18.01.2012
    Hartbert Immobilien AG
    Chur 21.09.2006 12.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Palazzo Südostschweiz AG
    • Palazzo 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: Palazzo Südostschweiz 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 18.11.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1006181127, Commercial Registry Office Graubünden

    Palazzo Südostschweiz AG, in Chur, CHE-113.169.749, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005504209).

    Firma neu:
    Palazzo Südostschweiz AG in Liquidation.

    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 11.11.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Dürr, Melinda Angel, von Breil/Brigels, in Chur, Mitglied und Liquidatorin , mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 220624/2022 - 24.06.2022
    Categories: Change in management

    Publication number: HR02-1005504209, Commercial Registry Office Graubünden

    Palazzo Südostschweiz AG, in Chur, CHE-113.169.749, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2021, Publ. 1005324216).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Chaudhry, Manzoor Elahi, von Schiers, in Chur, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Dürr, Melinda Angel, von Breil/Brigels, in Chur, Mitglied, mit Einzelunterschrift.

    SOGC 211101/2021 - 01.11.2021
    Categories: Change in management

    Publication number: HR02-1005324216, Commercial Registry Office Graubünden

    Palazzo Südostschweiz AG, in Chur, CHE-113.169.749, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2012, S.0, Publ. 6511102).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Muzzarelli, Michael, von Präz, in Chur, Präsident, mit Einzelunterschrift;
    Censi, Reto, von Cama, in Chur, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Chaudhry, Manzoor Elahi, von Schiers, in Chur, Mitglied, mit Einzelunterschrift.

    Hit list

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