• Stiffler Immobilien AG

    GR
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    Register number: CH-350.3.011.392-6
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

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    About Stiffler Immobilien AG

    • Stiffler Immobilien AG has its legal headquarters in Davos Platz and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Stiffler Immobilien AG consists of one person.
    • On the 12.10.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Stiffler Immobilien AG is registered under the UID CHE-249.829.526.
    • On the same address there are 2 other active companies registered. These include: Messerli Versicherungstreuhand AG, Stiffler Logistik AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt das Halten und Verwalten von und den Handel mit Immobilien sowie das Führen einer Brockenstube und das Betreiben von Tankstellen und Waschanlagen für Fahrzeuge; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lang Treuhand AG
    Davos 25.04.2012 15.03.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Stiffler 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

    SOGC 201012/2020 - 12.10.2020
    Categories: Change in management

    Publication number: HR02-1004997836, Commercial Registry Office Graubünden

    Stiffler Immobilien AG, in Davos, CHE-249.829.526, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2018, Publ. 4378151).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stiffler, Monia, von Riggisberg, in Davos Platz (Davos), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stiffler , Konrad, von Davos, in Davos, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 141/2018 - 24.07.2018
    Categories: Change in capital

    Publication number: 4378151, Commercial Registry Office Graubünden, (350)

    Stiffler Immobilien AG, in Davos, CHE-249.829.526, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2016, Publ. 3042197).

    Statutenänderung:
    18.07.2018.

    Aktienkapital neu:
    CHF 2'000'000.00 [bisher: CHF 1'000'000.00].

    Liberierung Aktienkapital neu:
    CHF 2'000'000.00 [bisher: CHF 1'000'000.00].

    Aktien neu:
    2'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 1'000.00]. Bei der ordentlichen Kapitalerhöhung vom 18.07.2018 wird eine Forderung in der Höhe von CHF 1'000'000.00 verrechnet, wofür 1'000 Namenaktien zu CHF 1'000.00 ausgegeben werden.

    SOGC 173/2016 - 07.09.2016
    Categories: Change in capital

    Publication number: 3042197, Commercial Registry Office Graubünden, (350)

    Stiffler Immobilien AG, in Davos, CHE-249.829.526, Aktiengesellschaft (SHAB Nr. 51 vom 16.03.2015, Publ. 2044603).

    Statutenänderung:
    31.08.2016.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00]. Bei der ordentlichen Kapitalerhöhung vom 31.08.2016 wird eine Forderung in der Höhe von CHF 900'000.00 verrechnet, wofür 900 Namenaktien zu CHF 1'000.00 ausgegeben werden.

    Hit list

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