• Primont AG

    GR
    active
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    Register number: CH-020.3.920.526-9
    Sector: Operation of investment companies

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'800

    Employees

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    Active brands

    0

    Reports for Primont AG

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    About Primont AG

    • Primont AG is a Company limited by shares (AG) with its legal headquarters in St. Moritz. Primont AG belongs to the industry «Operation of investment companies» and is currently active.
    • The management has 4 active persons registered.
    • The most recent commercial register change was made on 13.01.2025. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-107.853.978.
    • On the same address as Primont AG there are 22 other active companies registered. These include: Arrow Holding AG, Atelier Anna Ferré, Bata Schuh Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Vermögenswerten aller Art, insbesondere von massgeblichen Beteiligungen an anderen Unternehmen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem direkt oder indirekt zusammenhängen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grant Thornton AG
    Zürich 27.02.2023

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    Former auditor (3)
    Name City Since Until
    Grant Thornton AG
    Zürich 29.09.2014 26.02.2023
    Ernst & Young AG
    Basel 11.05.2009 28.09.2014
    RST Treuhand AG
    Basel <2004 10.05.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Primont 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 250113/2025 - 13.01.2025
    Categories: Change in management

    Publication number: HR02-1006226420, Commercial Registry Office Graubünden

    Primont AG, in St. Moritz, CHE-107.853.978, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2024, Publ. 1006201741).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gut, Hans Christian Emanuel, von Otelfingen, in Kilchberg (ZH), Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bucarelli, Cosima, von Lugano, in Rom (IT), Mitglied, mit Kollektivunterschrift zu zweien [bisher: Mitglied, ohne Zeichnungsberechtigung].

    SOGC 241211/2024 - 11.12.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006201741, Commercial Registry Office Graubünden

    Primont AG, in St. Moritz, CHE-107.853.978, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2023, Publ. 1005915795).

    Statutenänderung:
    04.12.2024.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Schiedsklausel gemäss näherer Umschreibung in den Statuten.

    SOGC 231220/2023 - 20.12.2023
    Categories: Change in management

    Publication number: HR02-1005915795, Commercial Registry Office Graubünden

    Primont AG, in St. Moritz, CHE-107.853.978, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2023, Publ. 1005688216).

    Eingetragene Personen neu oder mutierend:
    Bucarelli, Cosima, von Lugano, in Rom (IT), Mitglied, ohne Zeichnungsberechtigung.

    Hit list

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