• Vepa Samedan AG

    GR
    deleted
    Register number: CH-350.3.004.271-7
    Sector: Trading in food products

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Handel mit Lebensmitteln aller Art en gros, im besonderen der Import von landwirtschaftlichen Produkten; die Gesellschaft kann sich an anderen Unternehmen ähnlicher Art beteiligen und Grundeigentum erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Ernst & Young AG
    St. Gallen 18.05.2004 05.07.2009
    Ernst & Young AG
    Chur <2004 17.05.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Venzi & Paganini AG
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    Newest SOGC notifications: Vepa Samedan 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 127/2009 - 06.07.2009
    Categories: Miscellaneous changes

    Publication number: 5115854, Commercial Registry Office Graubünden, (350)

    Vepa Samedan AG, in Samedan, CH-350.3.004.271-7, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2009, S. 16, Publ. 5091040). Die Aktiven und das Fremdkapital gehen infolge Fusion auf die Vepa Immobilien AG, neu Vepa Finanz AG, in Samedan (CH-350.3.005.442-4), über. Die Gesellschaft wird im Handelsregister gelöscht.

    SOGC 120/2009 - 25.06.2009
    Categories: Miscellaneous changes

    Publication number: 5091040, Commercial Registry Office Graubünden, (350)

    Venzi & Paganini AG, in Samedan, CH-350.3.004.271-7, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2009, S. 12, Publ. 5072954).

    Statutenänderung:
    18.06.2009.

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 12.06.2009 Aktiven von CHF 14'753'445 und Fremdkapital von CHF 8'080'251 auf die neu gegründete Venzi & Paganini AG, in Samedan (CH-350.3.010.616-6).

    Gegenleistung:
    1'600 Namenaktien zu CHF 500 der neu gegründeten Venzi & Paganini AG, in Samedan sowie Gutschrift einer Forderung von CHF 5'023'194.

    Firma neu:
    Vepa Samedan AG.

    SOGC 114/2009 - 17.06.2009
    Categories: Miscellaneous changes

    Publication number: 5072954, Commercial Registry Office Graubünden, (350)

    Venzi & Paganini AG, in Samedan, CH-350.3.004.271-7, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2006, S. 10, Publ. 3190232).

    Eingetragene Personen neu oder mutierend:
    Danuser, Dr. Hanspeter, von Felsberg, in St. Moritz, Vizepräsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied];
    Oertli, Prof. Dr. Mathias, von Ennenda, in St. Gallen, Mitglied, mit Kollektivunterschrift zu zweien;
    Ernst & Young AG, in St. Gallen (CH-320.9.045.654-2), Revisionsstelle [bisher: Ernst & Young AG, in St. Gallen].

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