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About Pomatti Immobilien AG
- Pomatti Immobilien AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in St. Moritz.
- The management of the company Pomatti Immobilien AG, which was founded on the 03.01.1974, consists of 4 persons.
- The most recent commercial register change was made on 31.10.2022. You can find all changes under «Notifications».
- The UID registered in the commercial register of GR is CHE-105.767.374.
Management (4)
newest board members
Anja Thoma-Jugl,
Dr. Marc E. Wieser,
Eric Thoma,
Aldo Oswald
newest authorized signatories
Anja Thoma-Jugl,
Dr. Marc E. Wieser,
Eric Thoma,
Aldo Oswald
Commercial register information
Entry in the commercial register
03.01.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.004.690-5
UID/VAT
CHE-105.767.374
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Liegenschaften und anderen Vermögenswerten; die Gesellschaft kann sich insbesondere auch an anderen Gesellschaften ähnlicher Art beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FOPP Organisation & Treuhand AG | St. Moritz | <2004 | 27.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Pomatti Immobilien 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: HR02-1005594086, Commercial Registry Office Graubünden
Pomatti Immobilien AG, in St. Moritz, CHE-105.767.374, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2022, Publ. 1005578370).
Eingetragene Personen neu oder mutierend:
Thoma-Jugl, Anja, deutsche Staatsangehörige, in Masein, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005578370, Commercial Registry Office Graubünden
Pomatti Immobilien AG, in St. Moritz, CHE-105.767.374, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2022, Publ. 1005576206).
Domizil neu:
Via Crasta 5, 7500 St. Moritz.
Weitere Adressen:
c/o Aldo Oswald, Via Surpunt 23, 7500 St. Moritz.
Ausgeschiedene Personen und erloschene Unterschriften:
Thoma, Hans, von St. Moritz und Bischofszell, in St. Moritz, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Wieser, Dr. Marc E., von Zuoz, in Zuoz, Präsident, mit Kollektivunterschrift zu zweien [bisher: von Tarasp, Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005576206, Commercial Registry Office Graubünden
Berichtigung des im SHAB Nr. 232 vom 28.11.2008 publizierten TR-Eintrags Nr. 4'387 vom 24.11.2008 Pomatti Immobilien AG, in St. Moritz, CHE-105.767.374, Aktiengesellschaft (SHAB Nr. 74 vom 20.04.2015, S.0, Publ. 2106739). [Streichung des Statutendatums vom 18.11.2008, da diese Statutenänderung irrtümlich eingetragen wurde].
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.