• Pradatsch SA

    GR
    active
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    Register number: CH-350.3.004.077-1
    Sector: Management of real estate portfolio properties

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'300

    Employees

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    Active brands

    0

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    About Pradatsch SA

    • Pradatsch SA with its legal headquarters in Celerina/Schlarigna is active. Pradatsch SA operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 18.10.1968 and has one person in its management.
    • The commercial register entry of the company was last modified on 21.08.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GR under the UID CHE-101.302.645.

    Management (1)

    newest board members

    Dr. Gian G. Lüthi

    newest authorized signatories

    Dr. Gian G. Lüthi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisto, la vendita e l'amministrazione di beni immobili, la costruzione di immobili in Svizzera ed all'estero, come pure la gestione di sostanza propria e di terzi; scopo completo a norma di statuto.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Delnon Treuhand & Revisionen
    Zuoz 26.08.2010 28.03.2018
    Giacomo Lardi GmbH in Liquidation
    Samedan <2004 25.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Pradatsch 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: Pradatsch SA

    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 240821/2024 - 21.08.2024
    Categories: Change in capital

    Publication number: HR02-1006111126, Commercial Registry Office Graubünden

    Pradatsch SA, in Celerina/Schlarigna, CHE-101.302.645, società anonima (Nr. FUSC 143 del 26.07.2019, Pubbl. 1004685222).

    Statuti modificati:
    21.06.2024.

    Nuovo capitale azionario:
    CHF 102'300.00 [finora: CHF 660'000.00].

    Nuovo capitale azionario liberato:
    CHF 102'300.00 [finora: CHF 660'000.00].

    Nuove azioni:
    6'600 azioni nominative da CHF 15.50 limitate secondo lo statuto [finora: 6'600 azioni nominative da CHF 100.00 limitate secondo lo statuto]. Mediante riduzione del capitale azionario del 19.04./21.06.2024 il valore nominale delle 6'600 azioni nominative viene ridotto da CHF 100.00 a CHF 15.50. L'importo della riduzione viene rimborsato agli azionisti.

    Nuove comunicazioni:
    Le comunicazioni agli azionisti avvengono per lettera o per e-mail agli indirizzi indicati nel libro delle azioni.

    SOGC 240424/2024 - 24.04.2024
    Categories: Debt call to creditors

    Publication number: SR05-0000005903, Commercial Registry Office Graubünden

    Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 24.04.2024 Öffentlich einsehbar bis: 24.04.2025 Meldungsnummer: Publizierende Stelle Administraziuns Engiadina SA, Via Retica 26, 7503 Samedan Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals Pradatsch SA Betroffene Organisation: Pradatsch SA CHE-101.302.645 Vietta Viergias 10

  • Celerina/Schlarigna Angaben zum Schuldenruf: Bisheriges Aktienkapital (in CHF, falls nicht anders ausgewiesen): 660'000.00 Neues Aktienkapital (in CHF, falls nicht anders ausgewiesen): 102'300.00 Beschlussdatum: 19.04.2024 Beschluss durch: Generalversammlung Rechtliche Hinweise: Die Gläubigerinnen und Gläubiger können unter Anmeldung ihrer Forderungen Sicherstellung verlangen. Frist: 30 Tage Ablauf der Frist: 24.05.2024
    Kontaktstelle: Administraziuns Engiadina SA, Via Retica 26,
  • Samedan

  • SOGC 190726/2019 - 26.07.2019
    Categories: Change of company address

    Publication number: HR02-1004685222, Commercial Registry Office Graubünden, (350)

    Complemento dell'iscrizione del registro giornaliero no. 3'543 del 16.07.2019, pubblicato sul FUSC no. 138 del 19.07.2019. Pradatsch SA, in Celerina/Schlarigna, CHE-101.302.645, società anonima (Nr. FUSC 138 del 19.07.2019, Pubbl. 1004680154).

    Altri indirizzi:
    c/o Dott. Gian G. Lüthi , Via Retica 26, 7503 Samedan.

    Hit list

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