• PROINVER AG

    GR
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    Register number: CH-350.3.010.727-6
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PROINVER AG

    • PROINVER AG is currently active and the industry «Connecting properties to local public utilities/infrastructure». The legal headquarters are in Vattiz.
    • PROINVER AG has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.12.2018.
    • The company PROINVER AG is registered under the UID CHE-115.217.098.

    Management (1)

    newest board members

    Gion Fidel Capaul

    newest authorized signatories

    Gion Fidel Capaul

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Zweck der Gesellschaft ist die Entwicklung von Immobilienprojekten, der Handel mit Immobilien und die Erbringung von dazugehörigen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    RRT AG Treuhand und Revision
    Chur 05.09.2012 22.12.2014
    Fiduciar Treuhand AG
    Chur 24.11.2009 04.09.2012

    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: PROINVER 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 181219/2018 - 19.12.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004525124, Commercial Registry Office Graubünden, (350)

    PROINVER AG, in Bonaduz, CHE-115.217.098, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2015, Publ. 2546873).

    Statutenänderung:
    13.12.2018.

    Sitz neu:
    Lumnezia.

    Domizil neu:
    Vattiz 12A, 7146 Vattiz.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hug, Beat, von Untervaz, in Bonaduz, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Capaul, Gion Fidel, von Lumnezia, in Lumnezia, Mitglied, mit Einzelunterschrift [bisher: von Lumbrein, in Vattiz (Degen), Delegierter, mit Kollektivunterschrift zu zweien].

    SOGC 245/2015 - 17.12.2015
    Categories: Change in management

    Publication number: 2546873, Commercial Registry Office Graubünden, (350)

    PROINVER AG, in Bonaduz, CHE-115.217.098, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2014, Publ. 1898705).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dünser, Andreas, von Trimmis, in Vaz/Obervaz, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 248/2014 - 23.12.2014
    Categories: Change of auditors

    Publication number: 1898705, Commercial Registry Office Graubünden, (350)

    PROINVER AG, in Bonaduz, CHE-115.217.098, Aktiengesellschaft (SHAB Nr. 172 vom 05.09.2012, Publ. 6836154). Gemäss Erklärung vom 17.12.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    RRT AG Treuhand und Revision (CH-350.3.003.457-4), in Chur, Revisionsstelle.

    Hit list

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