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About Società Anonima Sofice
- Società Anonima Sofice has its legal headquarters in St. Moritz and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Società Anonima Sofice, which was founded on the 17.02.1953, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.09.2022.
- Società Anonima Sofice is registered in the Canton of GR under the UID CHE-100.559.302.
- Next to the company Società Anonima Sofice there are 10 other active companies with an identical address. These include: Diehl & Partner AG, Evviva Polo St. Moritz AG, FUSEMA AG.
Commercial register information
Entry in the commercial register
17.02.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-514.3.002.648-1
UID/VAT
CHE-100.559.302
Sector
Management of real estate portfolio properties
Purpose (Original language)
Den Zweck der Gesellschaft bildet der Erwerb, die Errichtung, der Aus- und Umbau, die Verwaltung, Verpachtung und Vermietung sowie die Veräusserung von Grundstücken, bzw. Liegenschaften, von Miteigentumsanteilen an solchen, von Stockwerkeinheiten und dergleichen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Giovanoli Treuhand AG | Samedan | 21.09.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Giovanoli Treuhand | Samedan | 06.12.2016 | 20.09.2022 | |
| RBT AG | St. Moritz | <2004 | 05.12.2016 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Società Anonima Sofice
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: HR02-1005566204, Commercial Registry Office Graubünden
Società Anonima Sofice, in St. Moritz, CHE-100.559.302, società anonima (Nr. FUSC 73 del 16.04.2021, Pubbl. 1005151541).
Nuovo recapito:
c/o Reto Seeberger, Via Mulin 4, 7500 St. Moritz.
Persone dimissionarie e firme cancellate:
Giovanoli Treuhand (CHE-400.837.371), in Samedan, ufficio di revisione.
Nuove persone iscritte o modifiche:
Giovanoli Treuhand AG (CHE-308.163.038), in Samedan, ufficio di revisione.
Publication number: HR02-1005151541, Commercial Registry Office Graubünden
Società Anonima Sofice, in St. Moritz, CHE-100.559.302, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2016, Publ. 3204245).
Statutenänderung:
31.03.2021.
Zweck neu:
Den Zweck der Gesellschaft bildet der Erwerb, die Errichtung, der Aus- und Umbau, die Verwaltung, Verpachtung und Vermietung sowie die Veräusserung von Grundstücken, bzw. Liegenschaften, von Miteigentumsanteilen an solchen, von Stockwerkeinheiten und dergleichen.
Aktien neu:
120 Namenaktien zu CHF 1'250.00 [bisher: 150 azioni al portatore da CHF 1'000.00].
Publikationsorgan neu:
SHAB.
Mitteilungen neu:
Mitteilungen der Gesellschaft sind den im Aktienbuch eingetragenen Aktionären schriftlich zuzustellen. [Änderung weiterer nicht publikationspflichtiger Tatsachen.]. Die Gesellschaft war bisher in italienischer Sprache eingetragen. Auf Wunsch der Gesellschaft wird sie neu in deutscher Sprache eingetragen.
Publication number: 3204245, Commercial Registry Office Graubünden, (350)
Società Anonima Sofice, in St. Moritz, CHE-100.559.302, società anonima (Nr. FUSC 197 del 11.10.2013, Pubbl. 1124041).
Altri indirizzi:
[radiati: c/o Fanco Faoro, Lindenstrasse 26, 8008 Zürich].
Persone dimissionarie e firme cancellate:
Faoro, Franco, da St. Moritz, in Zürich, membro, con firma individuale;
RBT AG, in St. Moritz, ufficio di revisione.
Nuove persone iscritte o modifiche:
Seeberger, Reto, da Schwarzenberg, in Celerina/Schlarigna, membro, con firma individuale;
Giovanoli Treuhand (CHE-400.837.371), in Samedan, ufficio di revisione.
Hit list
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