Reports for Retus Immobilien AG
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About Retus Immobilien AG
- Retus Immobilien AG with its legal headquarters in St. Moritz is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Retus Immobilien AG is active.
- The management of the company Retus Immobilien AG, which was entered in the trade register on 19.03.1980, consists of one person.
- The company has last modified its commercial register entry on 23.07.2020. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Retus Immobilien AG is the following: CHE-103.111.346.
- Arrow Holding AG, Atelier Anna Ferré, Bata Schuh Stiftung are registered at the same address.
Commercial register information
Entry in the commercial register
19.03.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-150.3.001.792-6
UID/VAT
CHE-103.111.346
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Verkauf von Immobilien im In- und Ausland, deren Finanzierung sowie Verwaltung von Immobilien. Die Gesellschaft kann Vermögenswerte aller Art erwerben und verwalten sowie sich bei andern Unternehmungen des In- und Auslandes beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RBT AG | St. Moritz | 13.07.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FINQUEST Treuhand AG | Risch | <2004 | 12.07.2012 | |
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: Retus Immobilien 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: HR02-1004943830, Commercial Registry Office Graubünden, (350)
Retus Immobilien AG, in St. Moritz, CHE-103.111.346, Aktiengesellschaft (SHAB Nr. 218 vom 08.11.2012, S.0, Publ. 6922580).
Statutenänderung:
17.07.2020.
Aktien neu:
250 Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00].
Ausgeschiedene Personen und erloschene Unterschriften:
Breitenstein, Dr. Stefan Paul, von Zürich, in Erlenbach ZH, Präsident, mit Einzelunterschrift;
Rüdisühli, Heinrich Walter, von Rüschlikon, in Zürich, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Altorfer, Peter, von Zürich, in Küsnacht (ZH), Mitglied, mit Einzelunterschrift;
RBT AG (CHE-107.057.148), in St. Moritz, Revisionsstelle [bisher: RBT AG].
Publication number: 6922580, Commercial Registry Office Graubünden, (350)
Retus Immobilien AG, in St. Moritz, CH-150.3.001.792-6, Aktiengesellschaft (SHAB Nr. 135 vom 13.07.2012, Publ. 6767558).
Domizil neu:
c/o RBT AG, Plazza dal Mulin 6, 7500 St. Moritz.
Publication number: 6767558, Commercial Registry Office Graubünden, (350)
Retus Immobilien AG, in St. Moritz, CH-150.3.001.792-6, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2012, Publ. 6703798).
Ausgeschiedene Personen und erloschene Unterschriften:
Rigitreuhand AG (CH-100.3.009.196-6), in Meggen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RBT AG (CH-350.3.004.302-0), in St. Moritz, Revisionsstelle.
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.