• Schloss Crap da Sass AG

    GR
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    Register number: CH-350.3.004.866-9
    Sector: Management of real estate portfolio properties

    Registered since

    97 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Schloss Crap da Sass AG

    • Schloss Crap da Sass AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Silvaplana.
    • The company was entered in the trade register on the 23.08.1928.
    • The last commercial register change was made on 16.01.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register GR under the UID CHE-100.129.462.

    Management (2)

    newest board members

    Christine Funk

    newest authorized signatories

    Jutta Prager,
    Christine Funk

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Übernahme und der Betrieb der Liegenschaft Schloss Crap da Sass in Silvaplana.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zensor Revisions AG
    Zug <2004 13.12.2010

    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: Schloss Crap da Sass 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 10/2018 - 16.01.2018
    Categories: Change in management

    Publication number: 3993047, Commercial Registry Office Graubünden, (350)

    Schloss Crap da Sass AG, in Silvaplana, CHE-100.129.462, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2010, Publ. 5937324).

    Eingetragene Personen neu oder mutierend:
    Funk, Christine, von Zürich, in Aesch (ZH), Mitglied, mit Einzelunterschrift [bisher: in Ottenbach];
    Prager, Jutta, von Zürich, in Mettmenstetten, Direktorin, mit Einzelunterschrift [bisher: in Holyport/Berkshire (GB)].

    SOGC 243/2010 - 14.12.2010
    Categories: Change in management

    Publication number: 5937324, Commercial Registry Office Graubünden, (350)

    Schloss Crap da Sass AG, in Silvaplana, CH-350.3.004.866-9, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.1995, S. 7022).

    Statutenänderung:
    01.12.2010.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 01.12.2010 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zensor Revisions AG, in Zug, Revisionsstelle.

    SOGC 1995251/1995 - 28.12.1995
    Categories: Change in management

    Commercial Registry Office Graubünden, (350)

    Schloss Crap da Sass AG, in Silvaplana, Betrieb der Liegenschaft Schloss Crap da Sass, Aktiengesellschaft (SHAB Nr.114 vom 15.6.1994 S.3353).

    Eingetragene Personen neu oder mutierend:
    Prager, Jutta, von Zürich, in Holyport/Berkshire (GB), Direktorin, mit Einzelunterschrift.

    Hit list

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