• Westen AG, Chur

    GR
    active
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    Register number: CH-350.3.005.153-2
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Westen AG, Chur

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Westen AG, Chur

    • Westen AG, Chur in Chur is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Westen AG, Chur is active.
    • The management of the company Westen AG, Chur, which was founded on the 18.02.1963, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.05.2021.
    • The reported UID is the following: CHE-102.783.589.
    • On the same address as Westen AG, Chur there are 49 other active companies registered. These include: A-Z Immobewirtschaftung AG, Adverta Treuhand AG, Advisa Treuhand Daria Niederer.

    Management (1)

    newest board members

    Bruno Suter

    newest authorized signatories

    Bruno Suter

    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.

    Erwerb, Erstellung und Verwaltung sowie Vermietung von Immobilien im In- und Ausland, insbesondere im Bereich von Hotelliegenschaften; die Gesellschaft kann im In- und Ausland Grundstücke erwerben und veräussern, Zweigstellen und Niederlassungen errichten und Beteiligungen eingehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prisma Treuhand und Revisions AG
    Zug 20.02.2015

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Adverta Treuhand AG
    Chur 04.07.2014 19.01.2015
    Allemann, Zinsli & Partner AG in Liquidation
    Chur <2004 03.07.2014

    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: Westen AG, Chur

    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 210520/2021 - 20.05.2021
    Categories: Change in capital

    Publication number: HR02-1005187377, Commercial Registry Office Graubünden

    Westen AG, Chur, in Chur, CHE-102.783.589, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2019, Publ. 1004553406).

    Statutenänderung:
    12.05.2021.

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Mit Beschluss vom 12.05.2021 wurden die Statuten der Gesellschaft an die Umwandlung angepasst.

    SOGC 190129/2019 - 29.01.2019
    Categories: Change in management

    Publication number: HR02-1004553406, Commercial Registry Office Graubünden, (350)

    Westen AG, Chur, in Chur, CHE-102.783.589, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2018, Publ. 1004450454).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hummel, Johannes, von Wäldi, in Sargans, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Suter, Bruno, von Suhr, in Baar, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 180906/2018 - 06.09.2018
    Categories: Change in management

    Publication number: HR02-1004450454, Commercial Registry Office Graubünden, (350)

    Westen AG, Chur, in Chur, CHE-102.783.589, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2016, Publ. 2939537).

    Eingetragene Personen neu oder mutierend:
    Suter, Bruno, von Suhr, in Baar, Präsident, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien].

    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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