• Setegat AG

    GR
    active
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    Register number: CH-350.3.005.511-7
    Sector: Operation of other financial institutions

    Age of the company

    49 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Setegat AG

    • Setegat AG has its legal headquarters in Chur and is active. It operates in the sector «Operation of other financial institutions».
    • The management of the company Setegat AG, which was founded on the 22.09.1976, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.04.2011.
    • The UID registered in the commercial register of GR is CHE-102.380.642.
    • Akrus Atlas AG, Art & Decor Chur GmbH, Beroll Chur AG are registered at the same address.

    Management (1)

    newest board members

    Robert Karl Sulzer

    newest authorized signatories

    Robert Karl Sulzer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an kommerziellen und industriellen Unternehmungen und Verwaltung eigenen und fremden Vermögens; die Gesellschaft kann Grundeigentum erwerben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CALANDA Treuhand AG
    Chur <2004 13.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Setegat Ltd
    • Setegat SA
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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: Setegat 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 80/2011 - 26.04.2011
    Categories: Change of company address

    Publication number: 6135066, Commercial Registry Office Graubünden, (350)

    Setegat AG, in Chur, CH-350.3.005.511-7, Aktiengesellschaft (SHAB Nr. 177 vom 14.09.2009, S. 11, Publ. 5245410).

    Domizil neu:
    Gäuggelistrasse 25, 7000 Chur.

    SOGC 177/2009 - 14.09.2009
    Categories: Change in management

    Publication number: 5245410, Commercial Registry Office Graubünden, (350)

    Setegat AG, in Chur, CH-350.3.005.511-7, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2004, S. 9, Publ. 2132738).

    Statutenänderung:
    31.08.2009.

    Mitteilungen:
    Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief. Gemäss Erklärung des Verwaltungsrates vom 31.08.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    CALANDA Treuhand AG, in Chur, Revisionsstelle.

    SOGC 35/2004 - 20.02.2004
    Categories: Change in management

    Publication number: 2132738, Commercial Registry Office Graubünden, (350)

    Setegat AG, in Chur, Beteiligung an kommerziellen und industriellen Unternehmungen und Verwaltung eigenen und fremden Vermögens, Aktiengesellschaft (SHAB Nr. 214 vom 02.11.2000, S. 7465).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Camichel Treuhand, in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    CALANDA Treuhand AG, in Chur, Revisionsstelle.

    Hit list

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