Address
c/o AC Alpina Consult GmbH
Promenada 10A
7018 Flims Waldhaus
Reports for Palumbus Holding AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Palumbus Holding AG
- Palumbus Holding AG is a Company limited by shares (AG) with its legal headquarters in Flims Waldhaus. Palumbus Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of %s persons. The company was founded on 02.02.2017.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.02.2019.
- The company's UID is CHE-498.239.785.
- On the same address there are 4 other active companies registered. These include: Grischi GmbH, Med Gipser GmbH, Snack Service AG, Gamprin-Bendern, Zweigniederlassung Flims.
Commercial register information
Entry in the commercial register
02.02.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Flims
Commercial Registry Office
GR
Commercial register number
CH-350.3.012.609-9
UID/VAT
CHE-498.239.785
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt das Halten und die Verwendung von Beteiligungen im In- und Ausland, insbesondere im Kunstsektor; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Palumbus Holding SA
- Palumbus Holding LTD
Ownership structure
Holdings
Newest SOGC notifications: Palumbus Holding 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: HR02-1004570950, Commercial Registry Office Graubünden, (350)
Palumbus Holding AG, in Flims, CHE-498.239.785, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2017, Publ. 3331601).
Domizil neu:
c/o AC Alpina Consult GmbH, Promenada 10A, 7018 Flims Waldhaus.
Publication number: 3331601, Commercial Registry Office Graubünden, (350)
Palumbus Holding AG(Palumbus Holding SA) (Palumbus Holding LTD), in Flims, CHE-498.239.785, c/o AC Alpina Consult GmbH, Via nova 62, 7017 Flims Dorf, Aktiengesellschaft (Neueintragung).
Statutendatum:
01.02.2017.
Zweck:
Die Gesellschaft bezweckt das Halten und die Verwendung von Beteiligungen im In- und Ausland, insbesondere im Kunstsektor;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 100'000.00.
Aktien:
100 vinkulierte Namenaktien zu CHF 1'000.00.
Publikationsorgan:
SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 01.02.2017 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Hasler, Urs, von Berneck, in Laax, Mitglied, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.