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About Ribes AG
- Ribes AG is a Company limited by shares (AG) with its legal headquarters in Zizers. Ribes AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Ribes AG, which was founded on the 21.06.2011, consists of 2 persons.
- The company has last modified its commercial register entry on 14.05.2024. All previous commercial register entries are available under «Notifications».
- Ribes AG is registered in the Canton of GR under the UID CHE-339.964.620.
Commercial register information
Entry in the commercial register
21.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zizers
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.149-3
UID/VAT
CHE-339.964.620
Sector
Management of real estate portfolio properties
Purpose (Original language)
Vermietung und Verwaltung von Liegenschaften zum Zweck der Führung eines Alterswohn- und Pflegeheims; kann Finanz- und Handelsgeschäfte tätigen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Capol & Partner AG | Chur | 28.03.2012 | 13.05.2024 | |
| dünser treuhand- & unternehmensberatung ag in Liquidation | Chur | 24.06.2011 | 27.03.2012 | |
Other company names
Past and translated company names
- CASA FIORA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ribes 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: HR02-1006031664, Commercial Registry Office Graubünden
Ribes AG, in Zizers, CHE-339.964.620, Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2014, S.0, Publ. 1597025). Gemäss Erklärung vom 30.04.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Capol & Partner AG (CHE-101.876.739), in Chur, Revisionsstelle.
Publication number: 1597025, Commercial Registry Office Graubünden, (350)
CASA FIORA SA, in Zizers, CHE-339.964.620, Aktiengesellschaft (SHAB Nr. 62 vom 28.03.2012, Publ. 6614408).
Statutenänderung:
26.06.2014.
Firma neu:
Ribes AG.
Domizil neu:
Bungertweg 1, 7205 Zizers.
Zweck neu:
Vermietung und Verwaltung von Liegenschaften zum Zweck der Führung eines Alterswohn- und Pflegeheims;
kann Finanz- und Handelsgeschäfte tätigen;
vollständige Zweckumschreibung gemäss Statuten.
Ausgeschiedene Personen und erloschene Unterschriften:
Schütz-Arpagaus, Adelina, von Laax, in Landquart, mit Kollektivunterschrift zu zweien;
Wittwer, Susanne, von Linden, in Landquart, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Capol & Partner AG (CHE-101.876.739), in Chur, Revisionsstelle [bisher: Capol & Partner AG (CH-350.3.000.488-7)].
Publication number: 6614408, Commercial Registry Office Graubünden, (350)
CASA FIORA SA, in Zizers, CH-350.3.011.149-3, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2012, S. 0, Publ. 6549814).
Ausgeschiedene Personen und erloschene Unterschriften:
dünser treuhand- & unternehmensberatung ag (CH-350.3.011.004-9), in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Capol & Partner AG (CH-350.3.000.488-7), in Chur, Revisionsstelle.
Hit list
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