• Röher AG

    GR
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    Register number: CH-350.3.001.581-0
    Sector: Management of real estate portfolio properties

    Registered since

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Röher AG

    • Röher AG has its legal headquarters in Celerina/Schlarigna, is active and operates in the sector «Management of real estate portfolio properties».
    • The management consists of 4 persons. The company was entered in the trade register on the 07.01.1976.
    • The commercial register entry of the company was last modified on 28.07.2016. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Röher AG is the following: CHE-107.874.259.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Der Erwerb, die Veräusserung und Verwaltung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Metrag Treuhand AG
    St. Moritz <2004 04.07.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Coiffure Röher Helen AG
    • Coiffure Helen Röher AG
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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: Röher 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

    SOGC 145/2016 - 28.07.2016
    Categories: Change in management

    Publication number: 2978811, Commercial Registry Office Graubünden, (350)

    Röher AG, in Celerina/Schlarigna, CHE-107.874.259, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2016, Publ. 2933117).

    Eingetragene Personen neu oder mutierend:
    Röher, Robert, von St. Moritz, in St. Moritz, Präsident, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger];
    Röher, Helena Johanna, genannt Helen, von St. Moritz, in St. Moritz, Geschäftsführerin, mit Einzelunterschrift [bisher: Röher, Helen, niederländische Staatsangehörige].

    SOGC 128/2016 - 05.07.2016
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change of auditors

    Publication number: 2933117, Commercial Registry Office Graubünden, (350)

    Coiffure Helen Röher AG, in St. Moritz, CHE-107.874.259, Aktiengesellschaft (SHAB Nr. 11 vom 18.01.2016, Publ. 2602991).

    Statutenänderung:
    28.06.2016.

    Firma neu:
    Röher AG.

    Sitz neu:
    Celerina/Schlarigna.

    Domizil neu:
    Via Sur Crasta Pradè 38, 7505 Celerina/Schlarigna.

    Zweck neu:
    Der Erwerb, die Veräusserung und Verwaltung von Liegenschaften;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktien neu:
    100 Namenaktien zu CHF 500.00. [bisher: 50 Namenaktien zu CHF 1'000.00]. Gemäss Erklärung vom 28.06.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Metrag Treuhand AG, in St. Moritz, Revisionsstelle.

    SOGC 11/2016 - 18.01.2016
    Categories: Change in capital

    Publication number: 2602991, Commercial Registry Office Graubünden, (350)

    Nachtrag zum im SHAB Nr. 196 vom 10.10.1994, S. 5588 , publizierten TR-Eintrag Nr. 3'637 vom 03.10.1994Coiffure Helen Röher AG, in St. Moritz, CHE-107.874.259, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2001, S. 238).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00. [nicht: 100 Namenaktien zu CHF 500.00]. .

    Hit list

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