• Trustinvest SA

    GR
    active
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    Register number: CH-350.3.004.396-6
    Sector: Operation of other financial institutions

    Registered since

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Trustinvest SA

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    Company dossier as PDF

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    About Trustinvest SA

    • Trustinvest SA has its legal headquarters in Silvaplana-Surlej and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was entered in the trade register on the 03.10.1963.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.01.2023.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-102.788.865.

    Management (1)

    newest board members

    Reto Giovanoli

    newest authorized signatories

    Reto Giovanoli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligungen an Handels- und Industriebetrieben; die Gesellschaft kann Zweigniederlassungen errichten, Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand Morell
    Samedan <2004 17.06.2009

    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: Trustinvest 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

    SOGC 230106/2023 - 06.01.2023
    Categories: Change in management

    Publication number: HR02-1005646079, Commercial Registry Office Graubünden

    Trustinvest SA, in Silvaplana, CHE-102.788.865, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2017, Publ. 3335017).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Morell, Patric, von Scuol, in Samedan, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Giovanoli, Reto, von Bregaglia, in Samedan, Mitglied, mit Einzelunterschrift.

    SOGC 27/2017 - 08.02.2017
    Categories: Change in management

    Publication number: 3335017, Commercial Registry Office Graubünden, (350)

    Trustinvest SA, in Silvaplana, CHE-102.788.865, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2015, Publ. 1925283).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Morell, Andrea, von Ardez, in Samedan, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Morell, Patric, von Scuol, in Samedan, Mitglied, mit Einzelunterschrift.

    SOGC 7/2015 - 13.01.2015
    Categories: Change in capital

    Publication number: 1925283, Commercial Registry Office Graubünden, (350)

    Trustinvest SA, in Silvaplana, CHE-102.788.865, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2013, Publ. 926027).

    Statutenänderung:
    13.03.2014.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 300'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 300'000.00].

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 300 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 13.03.2014 werden 200 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 16.12.2014 festgestellt.

    Hit list

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