Reports for Societed immobiliera Islas SA
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About Societed immobiliera Islas SA
- Societed immobiliera Islas SA has its legal headquarters in Samedan and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was entered in the trade register on the 05.06.1959.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.05.2019.
- The company's UID is CHE-102.392.639.
- The address is identical with 30 other active companies. These include: Administraziuns Engiadina SA, Alom Suisse SA, Arctic One AG.
Commercial register information
Entry in the commercial register
05.06.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Samedan
Commercial Registry Office
GR
Commercial register number
CH-350.3.005.479-5
UID/VAT
CHE-102.392.639
Sector
Management of real estate portfolio properties
Purpose (Original language)
La compravendita, la locazione e la costruzione di immobili. La società potrà compiere tutte le operazioni necessarie al raggiungimento dello scopo sociale, mobiliari, immobiliari e finanziarie nonché assumere partecipazioni in altre società o imprese aventi scopo analogo o affine al proprio.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Metrag Treuhand AG | St. Moritz | <2004 | 09.12.2010 | |
Other company names
Past and translated company names
- Societad immobiliera Islas SA
- Societad immobiliera Islas S.A.
- SI Islas SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Societed immobiliera Islas SA
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: HR02-1004623687, Commercial Registry Office Graubünden, (350)
Societed immobiliera Islas SA, in Samedan, CHE-102.392.639, società anonima (Nr. FUSC 241 del 10.12.2010, p.10, Pubbl. 5932874).
Nuovo recapito:
c/o Dott. Gian G. Lüthi, Via Retica 26, 7503 Samedan.
Publication number: 5932874, Commercial Registry Office Graubünden, (350)
Rettifica dell'iscrizione del registro giornaliero no. 5'115 del 30.11.2010, pubblicato sul FUSC no. 237 del 06.12.2010, pagina 11.Societed immobiliera Islas SA, in Samedan, CH-350.3.005.479-5, società anonima (FUSC no. 237 del 06.12.2010, p. 11, Pubbl. 5925838).
Nuovo recapito:
c/o Lüthi & Lazzarini, dott. Gian G. Lüthi, Via Retica 26, 7503 Samedan.
Persone dimissionarie e firme cancellate:
Metrag Treuhand AG, in St. Moritz, ufficio di revisione.
Nuove persone iscritte o modifiche:
Lüthi, dott. Gian G., da Samedan, in Samedan, membro, con firma individuale.
Publication number: 5925838, Commercial Registry Office Graubünden, (350)
Societed immobiliera Islas SA, in St. Moritz, CH-350.3.005.479-5, società anonima (FUSC no. 188 del 28.09.2006, p. 7, Pubbl. 3568976).
Statuti modificati:
23.11.2010.
Nuova sede:
Samedan.
Nuovo recapito:
c/o Lüthi & Lazzarini, Dr. Gian G. Lüthi, Retica 26, 7503 Samedan.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera in caso tutti i loro nomi siano noti;
in altre casi mediante pubblicazione sul FUSC. Con dichiarazione del 23.11.2010, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [radiati: Recapito amministrativo: c/o Lüthi & Lazzarini, Dr. Gian G. Lüthi, Via Retica 26, 7503 Samedan.].
Persone dimissionarie e firme cancellate:
Lüthi, Dr. Gian G., da Wohlen AG, in Samedan, membro, con firma individuale.
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.