• Spinas AG

    GR
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    Register number: CH-350.3.008.145-8
    Sector: Management of real estate portfolio properties

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Spinas AG

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    Company dossier as PDF

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    About Spinas AG

    • Spinas AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zuoz.
    • The management consists of one person. The company was founded on 13.12.2004.
    • The most recent commercial register change was made on 26.06.2024. You can find all changes under «Notifications».
    • In the commercial register the company Spinas AG is registered under the UID CHE-112.143.256.
    • There are 18 other active companies that have registered an identical address. These include: Blaisun Immobilien AG, Canossa Immobilien AG, Curtinella SA.

    Management (1)

    newest board members

    Dr. Marc E. Wieser

    newest authorized signatories

    Dr. Marc E. Wieser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Zweck der Gesellschaft ist Erwerb, Erstellung, Verwaltung, Vermietung und Veräusserung von Liegenschaften und anderen Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OPES AG
    Luzern 26.06.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Fellmann & Partner AG
    Zug 25.08.2009 25.06.2024
    Höllriegl Treuhand AG
    La Punt Chamues-ch 17.12.2004 24.08.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Spinas 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 240626/2024 - 26.06.2024
    Categories: Change of auditors

    Publication number: HR02-1006067793, Commercial Registry Office Graubünden

    Spinas AG, in Zuoz, CHE-112.143.256, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2023, Publ. 1005670854).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fellmann & Partner AG (CH-170.3.015.172-8), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    OPES AG (CHE-102.372.223), in Luzern, Revisionsstelle.

    SOGC 230206/2023 - 06.02.2023
    Categories: Change of company address

    Publication number: HR02-1005670854, Commercial Registry Office Graubünden

    Spinas AG, in Zuoz, CHE-112.143.256, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2023, Publ. 1005646076).

    Domizil neu:
    Chesa Wieser, Via Dimvih 6, 7524 Zuoz [Behördliche Umadressierung].

    SOGC 230106/2023 - 06.01.2023
    Categories: Change in management

    Publication number: HR02-1005646076, Commercial Registry Office Graubünden

    Spinas AG, in Zuoz, CHE-112.143.256, Aktiengesellschaft (SHAB Nr. 213 vom 01.11.2012, S.0, Publ. 6913284).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wieser, Luis Augustin, von Zuoz und Tarasp, in Zuoz, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wieser, Dr. Marc E., von Zuoz, in Zuoz, Mitglied, mit Einzelunterschrift.

    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.

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