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About RENATO TESTA AG
- RENATO TESTA AG has its legal headquarters in St. Moritz, is active and operates in the sector «Operation of other financial institutions».
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 10.05.2012, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GR is CHE-113.447.635.
- On the same address there are 2 other active companies registered. These include: AG STILLE III, TESTA INVEST AG.
Commercial register information
Entry in the commercial register
16.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.010.115-2
UID/VAT
CHE-113.447.635
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligungen aller Art, Immobilienhandel und Bau- und Immobilienmanagement im In- und Ausland. Die Gesellschaft kann Liegenschaften erwerben und veräussern, Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen oder solche gründen sowie Vertretungen übernehmen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RBT AG | St. Moritz | 22.02.2007 | 13.09.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RENATO TESTA 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: 6672970, Commercial Registry Office Graubünden, (350)
RENATO TESTA AG, in St. Moritz, CH-350.3.010.115-2, Aktiengesellschaft (SHAB Nr. 177 vom 14.09.2009, S. 11, Publ. 5245406).
Eingetragene Personen neu oder mutierend:
Testa Vasella, Karin, von Arvigo, in St. Moritz, Mitglied, mit Einzelunterschrift.
Publication number: 5245406, Commercial Registry Office Graubünden, (350)
RENATO TESTA AG, in St. Moritz, CH-350.3.010.115-2, Aktiengesellschaft (SHAB Nr. 249 vom 27.12.2007, S. 13, Publ. 4262600).
Statutenänderung:
28.08.2009. Gemäss Erklärung des Verwaltungsrates vom 28.08.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Riedi Berni Theus AG, in St. Moritz, Revisionsstelle.
Publication number: 4262600, Commercial Registry Office Graubünden, (350)
RENATO TESTA AG, in St. Moritz, CH-350.3.010.115-2, Beteiligungen aller Art, Immobilienhandel und Bau- und Immobilienmanagement im In- und Ausland, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2007, S. 8, Publ. 3791096).
Statutenänderung:
11.12.2007. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].
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.