• Peter Zumthor Familien AG

    GR
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    Register number: CH-350.3.011.140-9
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

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    About Peter Zumthor Familien AG

    • Peter Zumthor Familien AG with its legal headquarters in Haldenstein is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Peter Zumthor Familien AG is active.
    • The management of the company Peter Zumthor Familien AG consists of 5 persons. The foundation of the company took place on 09.06.2011.
    • The company has last modified its commercial register entry on 27.01.2021. All previous commercial register entries are available under «Notifications».
    • The company Peter Zumthor Familien AG is registered under the UID CHE-258.627.246.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Kauf und Verkauf, die Vermarktung, Vermietung und die Verpachtung von Immobilien; die Entwicklung, den Schutz und die Vermarktung immaterieller Güter, insbesondere von Marken-, Patent-, Design- und Urheberrechten; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Zumthor Immobilien AG
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    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: Peter Zumthor Familien 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 210127/2021 - 27.01.2021
    Categories: Change of company address

    Publication number: HR02-1005084938, Commercial Registry Office Graubünden

    Peter Zumthor Familien AG, in Haldenstein, CHE-258.627.246, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2015, S.0, Publ. 1927771).

    Sitz neu:
    Chur. [Sitzänderung von Amtes wegen infolge Gemeindefusion.]

    SOGC 8/2015 - 14.01.2015
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: 1927771, Commercial Registry Office Graubünden, (350)

    Zumthor Immobilien AG, in Haldenstein, CHE-258.627.246, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2011, Publ. 6462566).

    Statutenänderung:
    22.12.2014.

    Firma neu:
    Peter Zumthor Familien AG.

    Zweck neu:
    Die Gesellschaft bezweckt den Kauf und Verkauf, die Vermarktung, Vermietung und die Verpachtung von Immobilien;
    die Entwicklung, den Schutz und die Vermarktung immaterieller Güter, insbesondere von Marken-, Patent-, Design- und Urheberrechten;
    vollständige Zweckumschreibung gemäss Statuten. [Änderung weiterer nicht publikationspflichtiger Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Zumthor-Cuorad, Annalisa, von Therwil, in Vals, Vizepräsidentin, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    Zumthor, Anna Katharina, von Therwil, in Basel, Mitglied, mit Kollektivunterschrift zu zweien;
    Zumthor, Peter Conradin, von Haldenstein, in Haldenstein, Mitglied, mit Kollektivunterschrift zu zweien;
    Zumthor, Jon Paulin, von Haldenstein, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 245/2011 - 16.12.2011
    Categories: Change in capital

    Publication number: 6462566, Commercial Registry Office Graubünden, (350)

    Zumthor Immobilien AG, in Haldenstein, CH-350.3.011.140-9, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2011, S. 0, Publ. 6204558).

    Statutenänderung:
    10.12.2011.

    Aktien neu:
    900 vinkulierte Namenaktien zu CHF 1'000.00 und 1'000 vinkulierte Namenaktien zu CHF 100.00 (Stimmrechtsaktien). [bisher: 1'000 vinkulierte Namenaktien zu CHF 1'000.00].

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