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About Paster Immob AG
- Paster Immob AG from Silvaplana operates in the sector «Management of real estate portfolio properties» and is active.
- Paster Immob AG was founded on 04.02.1998.
- The company has last modified its commercial register entry on 24.01.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GR under the UID CHE-104.091.723.
Commercial register information
Entry in the commercial register
04.02.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Silvaplana
Commercial Registry Office
GR
Commercial register number
CH-350.3.006.288-9
UID/VAT
CHE-104.091.723
Sector
Management of real estate portfolio properties
Purpose (Original language)
Zweck der Gesellschaft ist der Erwerb und die Veräusserung von Grundeigentum und Immobilien aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Niggli & Zala AG | Pontresina | 19.05.2011 | 23.03.2016 | |
| DMT D. Meyer Treuhand GmbH | Kilchberg (ZH) | 09.06.2008 | 18.05.2011 | |
| Universa Wirtschaftsberatung AG | Wädenswil | <2004 | 08.06.2008 | |
Other company names
Past and translated company names
- K + M Haustechnik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Paster Immob 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: HR02-1005660294, Commercial Registry Office Graubünden
Paster Immob AG, in Silvaplana, CHE-104.091.723, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2022, Publ. 1005431564).
Statutenänderung:
18.01.2023.
Aktienkapital neu:
CHF 180'000.00 [bisher: CHF 160'000.00].
Liberierung Aktienkapital neu:
CHF 180'000.00 [bisher: CHF 160'000.00].
Aktien neu:
180 Namenaktien zu CHF 1'000.00 [bisher: 160 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.
Publication number: HR02-1005431564, Commercial Registry Office Graubünden
Paster Immob AG, in Silvaplana, CHE-104.091.723, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2021, Publ. 1005267186).
Ausgeschiedene Personen und erloschene Unterschriften:
Pfiffner, Mario, von Quarten, in St. Moritz, Präsident, mit Kollektivunterschrift zu zweien;
Müller, Walter, von Eriz, in Silvaplana, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kees, Franz, von Steinach, in Silvaplana, Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Burkhalter, Friedrich, von Langnau im Emmental, in Freienbach, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005267186, Commercial Registry Office Graubünden
Paster Immob AG, in Silvaplana, CHE-104.091.723, Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2016, S.0, Publ. 2743115).
Eingetragene Personen neu oder mutierend:
Pfiffner, Mario, von Quarten, in St. Moritz, Präsident, mit Kollektivunterschrift zu zweien [bisher: in Silvaplana].
Hit list
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