• Schloss Immobilien AG

    GR
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    Register number: CH-320.3.045.474-2
    Sector: Management of real estate portfolio properties

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Schloss Immobilien AG

    • Schloss Immobilien AG with its legal headquarters in Pontresina is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Schloss Immobilien AG is active.
    • The management of the company Schloss Immobilien AG consists of 2 persons.
    • On the 30.09.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-104.902.882.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    An- und Verkauf von Grundstücken, Verwaltung, Vermietung und Vermittlung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treviso Revisions AG
    St. Gallen <2004 23.07.2009

    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 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 220930/2022 - 30.09.2022
    Categories: Change in management

    Publication number: HR02-1005572914, Commercial Registry Office Graubünden

    Schloss Immobilien AG, in Pontresina, CHE-104.902.882, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2017, Publ. 3279283).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Glaus, Dr. Urs, von St. Gallen und Benken (SG), in St. Gallen, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Eberle, Mario, von St. Gallen, in St. Gallen, Präsident, mit Einzelunterschrift.

    SOGC 8/2017 - 12.01.2017
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 3279283, Commercial Registry Office Graubünden, (350)

    Schloss Immobilien AG, bisher in Untereggen, CHE-104.902.882, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2010).

    Statutenänderung:
    23.12.2016.

    Sitz neu:
    Pontresina.

    Domizil neu:
    c/o Andreas Eberle, Via Cruscheda 29, 7504 Pontresina.

    Zweck neu:
    An- und Verkauf von Grundstücken, Verwaltung, Vermietung und Vermittlung von Liegenschaften;
    vollständige Zweckumschreibung gemäss Statuten.

    Eingetragene Personen neu oder mutierend:
    Eberle, Andreas, von Waldkirch, in Pontresina, Mitglied, mit Einzelunterschrift [bisher: in Untereggen].

    SOGC 8/2017 - 12.01.2017
    Categories: Change of company address

    Publication number: 3279243, Commercial Registry Office St. Gallen, (320)

    Schloss Immobilien AG, in Untereggen, CHE-104.902.882, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2010, S. 14, Publ. 5598204). Die Gesellschaft wird infolge Verlegung des Sitzes nach Pontresina im Handelsregister des Kantons Graubünden eingetragen und im Handelsregister des Kantons St. Gallen von Amtes wegen gelöscht.

    Hit list

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