• Roseg Immobilien AG

    GR
    active
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    Register number: CH-350.3.004.444-2
    Sector: Management of real estate portfolio properties

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Roseg Immobilien AG

    • Roseg Immobilien AG has its legal headquarters in Zuoz and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 04.01.1977.
    • 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 06.01.2023.
    • In the commercial register the company Roseg Immobilien AG is registered under the UID CHE-102.384.309.
    • On the same address as Roseg Immobilien AG there are 17 other active companies registered. These include: Blaisun Immobilien AG, Canossa Immobilien AG, Curtinella SA.

    Management (1)

    newest board members

    Dr. Marc E. Wieser

    newest authorized signatories

    Dr. Marc E. Wieser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Erstellung, Verwaltung und Veräusserung von Liegenschaften und anderen Vermögenswerten. Die Gesellschaft kann sich insbesondere auch an anderen Gesellschaften ähnlicher Art beteiligen. Die Gesellschaft kann sich auch an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Höllriegl Treuhand AG
    La Punt Chamues-ch 06.12.2006 16.09.2009
    Rezia Treuhand AG
    Chur <2004 05.12.2006

    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: Roseg 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

    SOGC 230106/2023 - 06.01.2023
    Categories: Change in management

    Publication number: HR02-1005646075, Commercial Registry Office Graubünden

    Roseg Immobilien AG, in Zuoz, CHE-102.384.309, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2022, Publ. 1005640500).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wieser, Luis A., von Zuoz und Scuol, in Zuoz, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wieser, Dr. Marc E., von Zuoz, in Zuoz, Mitglied, mit Einzelunterschrift.

    SOGC 221228/2022 - 28.12.2022
    Categories: Change of company address

    Publication number: HR02-1005640500, Commercial Registry Office Graubünden

    Roseg Immobilien AG, in Zuoz, CHE-102.384.309, Aktiengesellschaft (SHAB Nr. 80 vom 27.04.2020, Publ. 1004877824).

    Domizil neu:
    Chesa Wieser, Via Dimvih 6, 7524 Zuoz [Behördliche Umadressierung].

    SOGC 200427/2020 - 27.04.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1004877824, Commercial Registry Office Graubünden, (350)

    Roseg Immobilien AG, in Zuoz, CHE-102.384.309, Aktiengesellschaft (SHAB Nr. 180 vom 17.09.2009, S.10, Publ. 5251382).

    Statutenänderung:
    16.04.2020.

    Aktien neu:
    150 Namenaktien zu CHF 1'000.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00]. [Änderung weiterer nicht publikationspflichtiger Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Wieser, Luis A., von Zuoz und Scuol, in Zuoz, Mitglied, mit Einzelunterschrift [bisher: von Zuoz und Tarasp].

    Hit list

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