• Val Signina Holding AG

    GR
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    Register number: CH-350.3.005.175-0
    Sector: Management of real estate portfolio properties

    Registered since

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Val Signina Holding AG

    • Val Signina Holding AG in Grono is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Val Signina Holding AG is active.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 16.10.2025. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Val Signina Holding AG is the following: CHE-103.135.720.
    • The address is identical with 23 other active companies. These include: Activa Suisse Sagl, Aquaweiss SA, ASALIAH SA.

    Management (1)

    newest board members

    Elena Pizzetti

    newest authorized signatories

    Elena Pizzetti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Gli investimenti nel settore immobiliare, alberghiero e in impianti e attività del tempo libero. La società può partecipare ad altre imprese aventi analogo scopo e acquisire immobili.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    FIDO CONSULT REVISIONI SA
    Grono 08.02.2011 29.07.2014
    FIDO CONSULT SA
    Grono 09.12.2004 07.02.2011
    STC Studio Commerciale SA
    Grono <2004 08.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Val Signina Hotelbetriebs AG
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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: Val Signina Holding 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 251016/2025 - 16.10.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006460038, Commercial Registry Office Graubünden

    Val Signina Holding AG, in Grono, CHE-103.135.720, società anonima (Nr. FUSC 101 del 28.05.2021, Pubbl. 1005196672).

    Nuovo recapito:
    c/o STC Studio Commerciale SA, Piazza Stazione 15, 6537 Grono.

    Nuove persone iscritte o modifiche:
    Pizzetti, Elena, da Lostallo, in San Vittore, membro, con firma individuale [finora: Pizzetti Canato, Elena].

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196672, Commercial Registry Office Graubünden

    Val Signina Holding AG, in Grono, CHE-103.135.720, società anonima (Nr. FUSC 145 del 30.07.2014, p.0, Pubbl. 1641539).

    Nuove azioni:
    100 azioni nominative da CHF 500.00 [finora: 100 azioni al portatore da CHF 500.00]. Il 1. maggio 2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 145/2014 - 30.07.2014
    Categories: Change of auditors

    Publication number: 1641539, Commercial Registry Office Graubünden, (350)

    Val Signina Holding AG, in Grono, CHE-103.135.720, società anonima (FUSC no. 215 del 06.11.2013, Pubbl. 1165485).

    Statuti modificati:
    10.06.2014.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per lettera o email, se gli stessi sono noti, e per pubblicazione sul FUSC se non sono tutti noti. Con dichiarazione del 10.06.2014, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    FIDO CONSULT REVISIONI SA (CH-350.3.010.338-5), in Grono, ufficio di revisione.

    Hit list

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