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    Richmond Globex SA

    GR
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    Register number: CH-350.3.011.618-9
    Legal form: Company limited by shares (AG)
    Sector: Car dealership
    Last notification: 11.07.2023
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    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    senza recapito
    6537 Grono
    Neighbourhood
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    Reports for Richmond Globex SA

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    About Richmond Globex SA

    • Richmond Globex SA in Grono is a Company limited by shares (AG) from the sector «Car dealership». Richmond Globex SA is active.
    • The company was founded on 12.02.2013.
    • 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 11.07.2023.
    • The Enterprise Identification Number of the company Richmond Globex SA is the following: CHE-403.790.530.
    • There are 3 other active companies that have registered an identical address. These include: PS INVESTMENTS SA, Sleepwise Healthcare Sagl, Terve AG.

    Management (1)

    newest board members

    Mirko Riccelli

    newest authorized signatories

    Mirko Riccelli

    Source: SOGC
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    Network

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    Commercial register information

    Source: SOGC

    Entry in the commercial register

    12.02.2013

    Legal form

    Company limited by shares (AG)

    Legal headquarters of the company

    Grono

    Commercial Registry Office

    GR

    Commercial register number

    CH-350.3.011.618-9

    UID/VAT

    CHE-403.790.530

    Sector

    Car dealership

    Purpose (Original language)

    Il commercio all'ingrosso e al dettaglio di autoveicoli e accessori di ogni genere, l'allestimento, la riparazione e la manutenzione di autoveicoli. La società potrà acquistare, detenere e vendere immobili o partecipazioni sia in Svizzera che all'estero.

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    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: Richmond Globex SA

    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 230711/2023 - 11.07.2023
    Categories: Other legal publications

    Publication number: BH05-0000007812, Commercial Registry Office Graubünden

    Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach alter HRegV Publikationsdatum: SHAB 11.07.2023 Meldungsnummer: Publizierende Stelle Grundbuchinspektorat und Handelsregister des Kantons Graubünden, Ringstrasse 10, 7000 Chur Aufforderung nach Art. 939 Abs. 1 OR i.V.m. Art.

  • und Art. 152a Abs. 3 HRegV infolge Organisationsmängel, Grundbuchinspektorat und Handelsregister des Kantons Graubünden Betroffene Organisation: Grundbuchinspektorat und Handelsregister des Kantons Graubünden CHE-397.767.064 Ringstrasse 10
  • Chur Ergänzende rechtliche Hinweise: Aufforderung infolge Organisationsmängel nach Art. 939 Abs. 1 OR i.V.m. Art. 152 und Art. 152a Abs. 3 HRegV Die aufgeführte Rechtseinheit weist Mängel in der gesetzlich als zwingend vorgeschriebenen Organisation auf. Sie wird hiermit gemäss Art. 939 Abs. 1 OR aufgefordert, die Mängel zu beheben und innert der angegebenen Frist zur Eintragung beim Handelsregisteramt anzumelden. Andernfalls wird das Handelsregisteramt die Angelegenheit dem Gericht, welches die erforderlichen Massnahmen ergreift, oder der Aufsichtsbehörde überweisen (Art. 939 Abs. 2 und 3 OR). Diffida per lacune nell'organizzazione secondo l'art. 939 cpv. 1 CO combinato con l'art.
  • cpv. 3 ORC L'ente giuridico indicato presenta delle lacune nell'organizzazione imperativamente prescritta dalla legge. Conformemente all'art. 939 cpv. 1 CO, l'ente giuridico è diffidato a sanare la lacuna circa la composizione dei suoi organi, la rappresentanza e/o il domicilio legale e a notificare la pertinente iscrizione nel registro di commercio, o a comprovare che la stessa non è necessaria, entro il termine indicato. Se entro questo termine la lacuna non verrà sanata, l'ufficio del registro di commercio trasmetterà il caso al giudice o all'autorità di vigilanza per l'adozione delle misure necessarie (art. 939 cpv. 2 e 3 CO). Supplica pervia da mancanzas en l'organisaziun tenor l'art. 939 al. 1 DO en cumbinaziun cun l'art. 152 e cun l'art. 152a al. 3 ORC L'unitad giuridica menziunada demussa mancanzas en l'organisaziun che vegn prescritta da la lescha sco obligatorica. Qua tras vegn ella supplitgada tenor l'art. 939 al. 1 DO d'eliminar las mancanzas e d'annunziar quai per l'inscripziun tar l'Uffizi dal register da commerzi entaifer il termin inditgà. Cas cuntrari vegn l'Uffizi dal register da commerzi a surdar la chaussa a la dretgira che prenda las mesiras necessarias u a l'autoritad da surveglianza (art. 939 al. 2 e 3 DO). Frist: 30 Tage Ablauf der Frist: 14.08.2023 Kontaktstelle: Grundbuchinspektorat und Handelsregister des Kantons Graubünden, Ringstrasse 10,
  • Chur Bemerkungen: Aufforderung betrifft folgende Rechtseinheiten: -Alfra AG, in Arosa (CHE-107.909.113) -3C Finanz AG, in Chur (CHE-113.666.226) -emsBodyFit GmbH, in Chur (CHE-342.978.539) -Escape SA, in Roveredo (GR) (CHE-407.880.847) -K & P GmbH, in Chur (CHE-317.290.523)
    -REACTIGEN SA, in Poschiavo (CHE-411.332.098) -Richmond Globex SA, in Grono (CHE-403.790.530)
    -Weisshorn Gastro GmbH, in Chur (CHE-471.063.594)

    • SOGC 230213/2023 - 13.02.2023
    Categories: Change of company address

    Publication number: HR02-1005676749, Commercial Registry Office Graubünden

    Richmond Globex SA, in Grono, CHE-403.790.530, società anonima (Nr. FUSC 115 del 16.06.2022, Pubbl. 1005497304).

    Nuovo recapito:
    Il recapito della società è cancellato. [La società è attualmente priva di recapito presso la sede statutaria].

    SOGC 220616/2022 - 16.06.2022
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1005497304, Commercial Registry Office Graubünden

    Richmond Globex SA, in Grono, CHE-403.790.530, società anonima (Nr. FUSC 88 del 07.05.2021, Pubbl. 1005173552).

    Statuti modificati:
    09.05.2022.

    Nuovo scopo:
    Il commercio all'ingrosso e al dettaglio di autoveicoli e accessori di ogni genere, l'allestimento, la riparazione e la manutenzione di autoveicoli. La società potrà acquistare, detenere e vendere immobili o partecipazioni sia in Svizzera che all'estero.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni nominative da CHF 1'000.00 limitate secondo lo statuto].

    Nuova limitazione della trasferibilità:
    [La restrizione della trasferibilità delle azioni nominative è cancellata.].

    Persone dimissionarie e firme cancellate:
    Merlonghi, Davide Mario, cittadino italiano, in Grono, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Riccelli, Mirko, cittadino italiano, in Grono, membro, con firma individuale.

    View all SOGC notifications

    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.

    Mirko Riccelli
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