Reports for Passione Immo SA
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About Passione Immo SA
- Passione Immo SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Chur.
- The management consists of 2 persons. The company was founded on 28.01.2011.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.07.2025.
- Passione Immo SA is registered in the Canton of GR under the UID CHE-336.923.636.
- On the same address there are 4 other active companies registered. These include: Büsser AG Generalunternehmung und Architektur, Büsser Holding AG, Büsser Immobilien AG.
Commercial register information
Entry in the commercial register
28.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.042-3
UID/VAT
CHE-336.923.636
Sector
Management of real estate portfolio properties
Purpose (Original language)
Der Kauf, die Investition, Vermarktung und der Verkauf von Immobilien bzw. Immobilienprojekten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RRT AG Treuhand und Revision | Chur | 03.02.2011 | 15.05.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Passione Immo SA
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: HR02-1006374396, Commercial Registry Office Graubünden
Passione Immo SA, in Chur, CHE-336.923.636, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2022, Publ. 1005474489).
Eingetragene Personen neu oder mutierend:
Büsser, Adrian, von Landquart, in Chur, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Cornu, Roman Daniel, von Mutrux, in Hägendorf, Mitglied, mit Einzelunterschrift.
Publication number: HR02-1005474489, Commercial Registry Office Graubünden
Passione Immo SA, in Chur, CHE-336.923.636, Aktiengesellschaft (SHAB Nr. 165 vom 27.08.2015, S.0, Publ. 2341947). Gemäss Erklärung vom 06.05.2022 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
RRT AG Treuhand und Revision (CHE-107.060.038), in Chur, Revisionsstelle.
Publication number: 2341947, Commercial Registry Office Graubünden, (350)
Passione Immo SA, in Bonaduz, CHE-336.923.636, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2013, Publ. 7019548).
Statutenänderung:
20.08.2015.
Sitz neu:
Chur.
Domizil neu:
Dahliastrasse 5, 7000 Chur. [Änderung weiterer nicht publikationspflichtiger Tatsachen.].
Ausgeschiedene Personen und erloschene Unterschriften:
Hug, Beat, von Untervaz, in Bonaduz, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
RRT AG Treuhand und Revision (CHE-107.060.038), in Chur, Revisionsstelle [bisher: RRT AG Treuhand und Revision (CH-350.3.003.457-4)].
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.