Reports for SOCIETÀ ANONIMA WANDINA
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About SOCIETÀ ANONIMA WANDINA
- SOCIETÀ ANONIMA WANDINA is a Company limited by shares (AG) with its legal headquarters in Celerina/Schlarigna. SOCIETÀ ANONIMA WANDINA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of one person. The company was entered in the trade register on the 07.11.1950.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.03.2021.
- The company is registered in the commercial register of the Canton of GR under the UID CHE-102.802.086.
- The address is identical with 3 other active companies. These include: Alma Zevi GmbH, DH Office GmbH, Zevi GmbH.
Commercial register information
Entry in the commercial register
07.11.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Celerina/Schlarigna
Commercial Registry Office
GR
Commercial register number
CH-350.3.005.613-6
UID/VAT
CHE-102.802.086
Sector
Management of real estate portfolio properties
Purpose (Original language)
Operazioni e partecipazione in affari immobiliari, amministrazioni in genere tanto in Svizzera che all'estero.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Secunda Fiduciaria SA | Quinto | 30.04.2009 | 29.04.2012 | |
| Ari-audit SA | Savosa | <2004 | 24.11.2008 | |
Other company names
Past and translated company names
- Società Anonima Wandina
- SA Wandina
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOCIETÀ ANONIMA WANDINA
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: HR02-1005134724, Commercial Registry Office Graubünden
SOCIETÀ ANONIMA WANDINA, in Celerina/Schlarigna, CHE-102.802.086, società anonima (Nr. FUSC 5 del 09.01.2015, p.0, Pubbl. 1920601).
Statuti modificati:
16.03.2021.
Nuove azioni:
150 azioni nominative da CHF 1'000.00 [finora: 150 azioni al portatore da CHF 1'000.00].
Publication number: 1920601, Commercial Registry Office Graubünden, (350)
SOCIETÀ ANONIMA WANDINA, in Mesocco, CHE-102.802.086, società anonima (FUSC no. 83 del 30.04.2012, Pubbl. 6659062).
Statuti modificati:
17.12.2014.
Nuova sede:
Celerina/Schlarigna.
Nuovo recapito:
c/o David Landau, Giassa da las Barrieras 19, 7505 Celerina/Schlarigna.
Publication number: 6659062, Commercial Registry Office Graubünden, (350)
Società Anonima Wandina, in Mesocco, CH-350.3.005.613-6, società anonima (FUSC no. 82 del 30.04.2009, p. 11, Pubbl. 4997740).
Statuti modificati:
24.04.2012.
Nuova ragione sociale:
SOCIETÀ ANONIMA WANDINA. Con dichiarazione del 24.04.2012, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Secunda Fiduciaria SA, in Quinto (CH-506.3.000.116-8), ufficio di revisione.
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.