• Securiana AG in Liquidation

    GR
    deleted
    Register number: CH-350.3.004.096-2
    Sector: Operation of other financial institutions

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    c/o TRM, Treuhand R. Müller, Eidg. dipl. Treuhandexperte, Villa Markoff
    Aquasanastrasse 8
    7000 Chur
    Neighbourhood

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    Management

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    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung für eigene und fremde Rechnung an andern Unternehmungen, Finanzierung und Abschluss von Treuhandgeschäften; die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern, einschliesslich Erwerb von Grundeigentum.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Securiana AG
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    Newest SOGC notifications: Securiana AG in Liquidation

    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 188/2009 - 29.09.2009
    Categories: Miscellaneous changes

    Publication number: 5268106, Commercial Registry Office Graubünden, (350)

    Securiana AG in Liquidation, in Chur, CH-350.3.004.096-2, Aktiengesellschaft (SHAB Nr. 163 vom 25.08.2009, S. 13, Publ. 5212806). Nachdem die Zustimmung der eidg. Steuerverwaltung vorliegt, wird die Gesellschaft gelöscht.

    SOGC 163/2009 - 25.08.2009
    Categories: Miscellaneous changes

    Publication number: 5212806, Commercial Registry Office Graubünden, (350)

    Securiana AG in Liquidation, in Chur, CH-350.3.004.096-2, Aktiengesellschaft (SHAB Nr. 232 vom 28.11.2008, S. 9, Publ. 4755282). Liquidation beendet. Vorzeitige Löschung mit Bestätigung des Revisors vom 01.04.2009 aufgeschoben mangels Zustimmung der eidg. Steuerverwaltung.

    SOGC 232/2008 - 28.11.2008
    Categories: Change of company name, Change in management, Liquidation

    Publication number: 4755282, Commercial Registry Office Graubünden, (350)

    Securiana AG, in Chur, CH-350.3.004.096-2, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2005, S. 8, Publ. 3113604).

    Firma neu:
    Securiana AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 13.11.2008 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Vio, Dr. Giorgio, von Herisau, in Morbio Inferiore, Mitglied und Liquidator, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien];
    Pedrotti, Luca, von Curio, in Breganzona, Mitglied, ohne Zeichnungsberechtigung [bisher: mit Kollektivunterschrift zu zweien].

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