• RECOGINA Union AG

    GR
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    Register number: CH-350.3.011.058-2
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for RECOGINA Union AG

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    Company dossier as PDF

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    About RECOGINA Union AG

    • RECOGINA Union AG with its legal headquarters in Davos Platz is a Company limited by shares (AG) from the sector «Operation of other financial institutions». RECOGINA Union AG is active.
    • The management of the company RECOGINA Union AG consists of 2 persons. The foundation of the company took place on 22.02.2011.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.07.2024.
    • The company is registered in the commercial register GR under the UID CHE-148.516.320.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Casing Union 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: RECOGINA Union 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 240712/2024 - 12.07.2024
    Categories: Change in management

    Publication number: HR02-1006083202, Commercial Registry Office Graubünden

    RECOGINA Union AG, in Davos, CHE-148.516.320, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2022, Publ. 1005400181).

    Eingetragene Personen neu oder mutierend:
    Keller-Caspar, Corina, von Schmitten (GR), in Davos, mit Einzelunterschrift.

    SOGC 220208/2022 - 08.02.2022
    Categories: Change of company address

    Publication number: HR02-1005400181, Commercial Registry Office Graubünden

    RECOGINA Union AG, in Davos, CHE-148.516.320, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2018, Publ. 1004523870).

    Domizil neu:
    c/o Navis Treuhand AG, Promenade 56B, 7270 Davos Platz.

    SOGC 181218/2018 - 18.12.2018
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: HR02-1004523870, Commercial Registry Office Graubünden, (350)

    Casing Union AG, in Chur, CHE-148.516.320, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2015, Publ. 2546855).

    Statutenänderung:
    11.12.2018.

    Firma neu:
    RECOGINA Union AG.

    Sitz neu:
    Davos.

    Domizil neu:
    Promenade 85, 7270 Davos Platz.

    Zweck neu:
    Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmungen im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Basig, Daniel, von Valendas, in Haldenstein, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Keller, Reto, von Konolfingen, in Davos, Mitglied, mit Einzelunterschrift.

    Hit list

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