• Savera Investment AG

    GR
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    Register number: CH-350.3.012.031-1
    Sector: Management of real estate portfolio properties

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Savera Investment AG

    • Savera Investment AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Tiefencastel.
    • The management of the company Savera Investment AG, which was founded on the 26.09.2014, consists of one person.
    • The last commercial register change was made on 17.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Savera Investment AG is registered in the Canton of GR under the UID CHE-182.826.797.

    Management (1)

    newest board members

    Philipp Berri

    newest authorized signatories

    Philipp Berri

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb und die Veräusserung von Grundeigentum und Immobilien sowie anderen Gütern aller Art. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Savera Treuhand 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: Savera Investment 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 230817/2023 - 17.08.2023
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1005818620, Commercial Registry Office Graubünden

    Savera Treuhand AG, in Thusis, CHE-182.826.797, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2019, Publ. 1004582610).

    Statutenänderung:
    11.08.2023.

    Firma neu:
    Savera Investment AG.

    Sitz neu:
    Albula/Alvra.

    Domizil neu:
    Cumpogna 8, 7450 Tiefencastel.

    Zweck neu:
    Die Gesellschaft bezweckt den Erwerb und die Veräusserung von Grundeigentum und Immobilien sowie anderen Gütern aller Art. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]

    Hit list

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