• Peak Properties AG

    GR
    active
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    Register number: CH-170.3.039.262-1
    Sector: Management of real estate portfolio properties

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Peak Properties AG

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    About Peak Properties AG

    • Peak Properties AG has its legal headquarters in Samedan, is active and operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 07.11.2014.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.10.2024.
    • Peak Properties AG is registered in the Canton of GR under the UID CHE-243.808.968.
    • Next to the company Peak Properties AG there are 2 other active companies with an identical address. These include: Blarer & Reber Architekten AG, Peak Estate Holding AG.

    Management (1)

    newest board members

    Barbara Jost

    newest authorized signatories

    Barbara Jost

    Executive board

    Barbara Jost

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf Vermittlung, Vermietung und Verwaltung von Wohnimmobilien sowie Erbringung damit zusammenhängender Beratungs- und anderweitiger Dienstleistungen. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Zweigniederlassungen, Geschäftsstellen oder Vertretungen im In- und Ausland errichten. Sie kann auf eigene oder fremde Rechnung Vermögenswerte verwalten, insbesondere Liegenschaften erwerben, finanzieren, erstellen, verwalten und veräussern. Sie kann Patent-, Lizenz- und andere Immaterialgüterrechtsgeschäfte tätigen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Peak Properties St. Moritz AG
    • EVSM Properties AG
    Would you like to update the company name? Click here.

    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: Peak Properties 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 241022/2024 - 22.10.2024
    Categories: Change of company name, Change of company address

    Publication number: HR02-1006160076, Commercial Registry Office Graubünden

    Peak Properties St. Moritz AG, in St. Moritz, CHE-243.808.968, Aktiengesellschaft (SHAB Nr. 50 vom 12.03.2024, Publ. 1005983602).

    Statutenänderung:
    16.10.2024.

    Firma neu:
    Peak Properties AG.

    Sitz neu:
    Samedan.

    Domizil neu:
    Plazzet 3, 7503 Samedan.

    SOGC 230308/2023 - 08.03.2023
    Categories: Change in management

    Publication number: HR02-1005695790, Commercial Registry Office Graubünden

    EVSM Properties AG, in St. Moritz, CHE-243.808.968, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2018, Publ. 4398899).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Derksen, Edward, niederländischer Staatsangehöriger, in Hägendorf, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Jost, Barbara, deutsche Staatsangehörige, in Silvaplana, Mitglied und Geschäftsführerin, mit Einzelunterschrift [bisher: in St. Moritz, Geschäftsführerin, mit Einzelunterschrift].

    SOGC 149/2018 - 06.08.2018
    Categories: Change of company address, Change in management

    Publication number: 4398899, Commercial Registry Office Graubünden, (350)

    EVSM Properties AG, bisher in Zug, CHE-243.808.968, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2018, Publ. 4372225).

    Statutenänderung:
    25.07.2018.

    Sitz neu:
    St. Moritz.

    Domizil neu:
    Via Maistra 39, 7500 St. Moritz.

    Eingetragene Personen neu oder mutierend:
    Derksen, Edward, niederländischer Staatsangehöriger, in Hägendorf, Mitglied, mit Einzelunterschrift [bisher: in St. Moritz].

    Hit list

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