• Palumbus Holding AG

    GR
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    Register number: CH-350.3.012.609-9
    Sector: Operation of investment companies

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Palumbus Holding SA
    • Palumbus Holding LTD
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 190220/2019 - 20.02.2019
    Categories: Change of company address

    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.

    SOGC 26/2017 - 07.02.2017
    Categories: Company foundation, Change in management

    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

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