Reports for SMI Swiss Mountain Immobilien AG
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About SMI Swiss Mountain Immobilien AG
- SMI Swiss Mountain Immobilien AG has its legal headquarters in Bonaduz and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of 2 persons. The company was founded on 29.12.2006.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.05.2022.
- The company is registered in the commercial register of the Canton of GR under the UID CHE-113.344.604.
- On the same address there are 4 other active companies registered. These include: CASALENZ HOLDING AG, GEROLA GmbH, PLAN4 AG ARCHITEKTEN.
Commercial register information
Entry in the commercial register
29.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bonaduz
Commercial Registry Office
GR
Commercial register number
CH-320.3.060.521-0
UID/VAT
CHE-113.344.604
Sector
Operation of other financial institutions
Purpose (Original language)
Planung und Realisierung von Immobilienprojekten im In- und Ausland sowie deren Verwaltung und aller in diesem Zusammenhang stehenden Tätigkeiten und Dienstsleistungen, Treuhandgeschäfte, Wirtschaftsberatung, Handel mit Produkten aller Art und das Eingehen von Beteiligungen; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Grundeigentum und Immobilien erwerben, belasten, veräussern und verwalten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisura AG | Bottighofen | 08.02.2007 | 28.07.2009 | |
| K&L Treuhand Consulting AG in Liquidation | St. Gallen | 08.01.2007 | 07.02.2007 | |
Other company names
Past and translated company names
- Promont Consulting AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SMI Swiss Mountain 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
Publication number: HR02-1005485340, Commercial Registry Office Graubünden
SMI Swiss Mountain Immobilien AG, in Bonaduz, CHE-113.344.604, Aktiengesellschaft (SHAB Nr. 70 vom 13.04.2021, Publ. 1005147998).
Domizil neu:
Bavurtga 1, 7402 Bonaduz.
Publication number: HR02-1005147998, Commercial Registry Office Graubünden
SMI Swiss Mountain Immobilien AG, in Bonaduz, CHE-113.344.604, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2019, Publ. 1004545490).
Statutenänderung:
26.03.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Publication number: HR02-1004545490, Commercial Registry Office Graubünden, (350)
SMI Swiss Mountain Immobilien AG, in Bonaduz, CHE-113.344.604, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2019, Publ. 1004533625).
Eingetragene Personen neu oder mutierend:
Casanova, Kuno, von Lumnezia, in Bonaduz, Präsident, mit Einzelunterschrift [bisher: in Churwalden].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.