• Sagra AG

    GR
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    Register number: CH-350.3.005.336-2
    Sector: Management of real estate portfolio properties

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Sagra AG

    • Sagra AG from Silvaplana-Surlej operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Sagra AG consists of 2 persons. The foundation of the company took place on 24.02.1977.
    • The company has last modified its commercial register entry on 16.05.2022. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-100.378.640.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Der Neu- und Umbau, insbesondere als Generalunternehmen sowie die Verwaltung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Kern Treuhand AG
    Dübendorf <2004 15.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Sagra Satz & Grafik 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: Sagra 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 220516/2022 - 16.05.2022
    Categories: Change of company address

    Publication number: HR02-1005474490, Commercial Registry Office Graubünden

    Sagra AG, in Silvaplana, CHE-100.378.640, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005196619).

    Domizil neu:
    c/o Peter Hotz, Via Sturetscha 11, 7513 Silvaplana-Surlej.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196619, Commercial Registry Office Graubünden

    Sagra AG, in Silvaplana, CHE-100.378.640, Aktiengesellschaft (SHAB Nr. 244 vom 16.12.2009, S.10, Publ. 5395634).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 244/2009 - 16.12.2009
    Categories: Change of auditors

    Publication number: 5395634, Commercial Registry Office Graubünden, (350)

    Sagra Satz & Grafik AG, in Silvaplana, CH-350.3.005.336-2, Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2007, S. 10, Publ. 3878004).

    Statutenänderung:
    24.11.2009.

    Firma neu:
    Sagra AG.

    Zweck neu:
    Der Neu- und Umbau, insbesondere als Generalunternehmen sowie die Verwaltung von Immobilien;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per Email. Gemäss Erklärung vom 24.11.2009 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kern Treuhand AG, in Wangen-Brüttisellen, Revisionsstelle.

    Hit list

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