• Poltera Immobilien & Restaurant-Betrieb AG

    GR
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    Register number: CH-350.3.005.029-5
    Sector: Management of real estate portfolio properties

    Age of the company

    91 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Poltera Immobilien & Restaurant-Betrieb AG

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    Company dossier as PDF

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    About Poltera Immobilien & Restaurant-Betrieb AG

    • Poltera Immobilien & Restaurant-Betrieb AG has its legal headquarters in Arosa, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Poltera Immobilien & Restaurant-Betrieb AG consists of one person.
    • The last commercial register change was made on 12.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of GR is CHE-103.738.930.

    Management (1)

    newest board members

    Georg Poltéra

    newest authorized signatories

    Georg Poltéra

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Veräusserung, Verwaltung und Verpachtung von Liegenschaften sowie die Führung von Restaurant-Betrieben, insbesondere des Restaurants "Waldeck", in Arosa; die Gesellschaft kann andere geleichartige Unternehmungen erwerben oder sich an solchen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bauinvest Management AG
    Trin <2004 16.02.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Poltéra Immobilien & Restaurant-Betrieb AG
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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: Poltera Immobilien & Restaurant-Betrieb 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 231012/2023 - 12.10.2023
    Categories: Change in management

    Publication number: HR02-1005859215, Commercial Registry Office Graubünden

    Poltera Immobilien & Restaurant-Betrieb AG, in Arosa, CHE-103.738.930, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2020, Publ. 1004854449).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Poltera, Theodora Cornelia Maria, niederländische Staatsangehörige, in Arosa, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Poltera, Georg, von Arosa, in Arosa, Mitglied, mit Einzelunterschrift [bisher: von Mulegns und Arosa, Präsident, mit Einzelunterschrift].

    SOGC 200317/2020 - 17.03.2020
    Categories: Change in management

    Publication number: HR02-1004854449, Commercial Registry Office Graubünden, (350)

    Poltera Immobilien & Restaurant-Betrieb AG, in Arosa, CHE-103.738.930, Aktiengesellschaft (SHAB Nr. 223 vom 18.11.2019, Publ. 1004761626).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Poltéra-Rudolf, Silvia, von Mulegns und Arosa, in Arosa, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Poltera, Theodora Cornelia Maria, niederländische Staatsangehörige, in Arosa, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 191118/2019 - 18.11.2019
    Categories: Change of company address

    Publication number: HR02-1004761626, Commercial Registry Office Graubünden, (350)

    Poltera Immobilien & Restaurant-Betrieb AG, in Arosa, CHE-103.738.930, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.2010, S.11, Publ. 5500324).

    Domizil neu:
    Poststrasse 28, 7050 Arosa [Behördliche Umadressierung].

    Hit list

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