Reports for Schloss Crap da Sass AG
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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.
Commercial register information
Entry in the commercial register
23.08.1928
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Silvaplana
Commercial Registry Office
GR
Commercial register number
CH-350.3.004.866-9
UID/VAT
CHE-100.129.462
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Übernahme und der Betrieb der Liegenschaft Schloss Crap da Sass in Silvaplana.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zensor Revisions AG | Zug | <2004 | 13.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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)].
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.
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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