• Setegat AG

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

    Registered since

    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 is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Chur.
    • Setegat AG was entered in the trade register on the 22.09.1976.
    • The commercial register entry of the company was last modified on 26.04.2011. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GR under the UID CHE-102.380.642.
    • There are 12 other active companies registered at the same address. These include: Akrus Atlas AG, Art & Decor Chur GmbH, Beroll Chur AG.

    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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