• Rimcotur SA

    GR
    active
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    Register number: CH-350.3.004.619-8
    Sector: Management of real estate portfolio properties

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Roberto Crameri
    Via Giovanni Segantini 21
    7500 St. Moritz
    Neighbourhood

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    About Rimcotur SA

    • Rimcotur SA has its legal headquarters in St. Moritz and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • Rimcotur SA was founded on 27.12.1972.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.04.2021.
    • The reported UID is the following: CHE-102.390.965.
    • On the same address as Rimcotur SA there are 7 other active companies registered. These include: 1 plus 1 KlG, Chesa Muragls AG, Crameri Consulting GmbH.

    Management (1)

    newest board members

    Roberto Crameri

    newest authorized signatories

    Roberto Crameri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La compravendita, la locazione e la costruzione di immobili. La società potrà compiere tutte le operazioni necessarie al raggiungimento dello scopo sociale, mobiliare, immobiliare e finanziario nonché assumere partecipazioni in altre società o imprese aventi scopo analogo o affine al proprio.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Berninaudit SA
    Poschiavo 31.08.2018 28.04.2021
    Metrag Treuhand AG
    St. Moritz <2004 30.08.2018

    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: Rimcotur 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 210429/2021 - 29.04.2021
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: HR02-1005163948, Commercial Registry Office Graubünden

    Rimcotur SA, in St. Moritz, CHE-102.390.965, società anonima (Nr. FUSC 168 del 31.08.2018, Pubbl. 4446325).

    Statuti modificati:
    25.03.2021.

    Nuovo scopo:
    La compravendita, la locazione e la costruzione di immobili. La società potrà compiere tutte le operazioni necessarie al raggiungimento dello scopo sociale, mobiliare, immobiliare e finanziario nonché assumere partecipazioni in altre società o imprese aventi scopo analogo o affine al proprio.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 limitate secondo lo statuto [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera. Con dichiarazione del 25.03.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    PKF Bernina AG (CHE-393.631.170), in Poschiavo, ufficio di revisione.

    SOGC 168/2018 - 31.08.2018
    Categories: Change of auditors

    Publication number: 4446325, Commercial Registry Office Graubünden, (350)

    Rimcotur SA, in St. Moritz, CHE-102.390.965, società anonima (Nr. FUSC 232 del 29.11.2016, Pubbl. 3190355).

    Persone dimissionarie e firme cancellate:
    Metrag Treuhand AG, in St. Moritz, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    PKF Bernina AG (CHE-393.631.170), in Poschiavo, ufficio di revisione.

    SOGC 232/2016 - 29.11.2016
    Categories: Change of company address, Change in management

    Publication number: 3190355, Commercial Registry Office Graubünden, (350)

    Rimcotur SA, in St. Moritz, CHE-102.390.965, società anonima (Nr. FUSC 175 del 12.09.2003, Pubbl. 1169298).

    Nuovo recapito:
    c/o Roberto Crameri, Via Giovanni Segantini 21, 7500 St. Moritz.

    Persone dimissionarie e firme cancellate:
    Pool, Marco, da Vicosoprano, in Samedan, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Crameri, Roberto, da Poschiavo, in St. Moritz, membro, con firma individuale.

    Hit list

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