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Enrico Joos
domiciled in Pontresina, from Avers Active mandates: Mario Melcher AG in Liquidation, St Marks Capital AG and more Connected persons: Marcel Melcher, Hans Christian Emanuel Gut, Susanne Thun Hohenstein and more You can stay up to date through "Enrico Joos", please log in or register free of charge.You are now following "Enrico Joos"
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Enrico Joos
domiciled in Pontresina, from Avers Active mandates: EXINCO AG Connected persons: Robert Berlinger-Hearne You can stay up to date through "Enrico Joos", please log in or register free of charge.You are now following "Enrico Joos"
Credit rating You can stay up to date through "Enrico Joos", please log in or register free of charge.You are now following "Enrico Joos"
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Places where people with the name Enrico Joos live
Sectors in which people with the name Enrico Joos work
Management of real estate portfolio properties
Fund management
Operation of other financial institutions
Other social services
Services regarding management consulting
Operation of hotels, inns and B&B/guesthouses
Transportation of passenger and freight by road
Operation of investment companies
Operation of general healthcare facilities
Management of real estate portfolio properties
Fund management
Operation of other financial institutions
Other social services
Services regarding management consulting
Operation of hotels, inns and B&B/guesthouses
Transportation of passenger and freight by road
Operation of investment companies
Operation of general healthcare facilities
Private persons with the name Enrico Joos
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Newest SOGC notifications: Enrico Joos
Publication number: HR02-1006367333, Commercial Registry Office Graubünden
Mario Melcher AG, in St. Moritz, CHE-100.051.067, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2016, Publ. 3251829).
Firma neu:
Mario Melcher AG in Liquidation.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 08.05.2025 aufgelöst.
Ausgeschiedene Personen und erloschene Unterschriften:
Fricker, Markus, von Basel, in Brugg, Mitglied, mit Kollektivunterschrift zu zweien;
Melcher, Carina, von St. Moritz, in Wädenswil, Mitglied, mit Kollektivunterschrift zu zweien;
Melcher, Marc, von St. Moritz, in St. Moritz, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Joos, Enrico, von Avers, in Pontresina, Liquidator, mit Kollektivunterschrift zu zweien;
Melcher, Marcel, von St. Moritz, in St. Moritz, Liquidator, mit Kollektivunterschrift zu zweien, Präsident [bisher: Präsident, mit Einzelunterschrift].
Publication number: HR02-1006028064, Commercial Registry Office Ticino, (501)
Arsura SA, finora in St. Moritz, CHE-102.666.009, società anonima (Nr. FUSC 39 del 25.02.2021, Pubbl. 1005109980).
Statuti modificati:
12.04.2024.
Nuova sede:
Lugano.
Nuovo recapito:
c/o TAX PRO Fiduciaria Sagl, Via Giovan Battista Pioda 8, 6900 Lugano.
Nuovo scopo:
La società ha per scopo l'acquisto, la vendita e l'amministrazione di beni immobili e di beni di qualsiasi natura. La società può costituire filiali e succursali in Svizzera e all'estero, acquisire partecipazioni in altre società in Svizzera e all'estero, e intraprendere tutte le transazioni che sono direttamente o indirettamente collegate al suo scopo. La società può acquistare, gravare, vendere e gestire beni immobili in Svizzera e all'estero. Può anche intraprendere finanziamenti per conto proprio o per conto di terzi e stipulare garanzie e fideiussioni per filiali e terzi.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per email. Secondo dichiarazione del 12.04.2024 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Joos, Enrico, von Avers, in Pontresina, membro, con firma individuale;
Wieser & Wieser AG, Treuhand- und Revisionsgesellschaft (CHE-109.421.408), in Zuoz, ufficio di revisione.
Nuove persone iscritte o modifiche:
Hatz, Alfredo, da Arosa, in Lugaggia (Capriasca), amministratore unico, con firma individuale.
Publication number: HR02-1005971806, Commercial Registry Office Graubünden
Cresta Palace Celerina AG, in Celerina/Schlarigna, CHE-101.679.570, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2022, Publ. 1005372436).
Ausgeschiedene Personen und erloschene Unterschriften:
Joos, Enrico, von Avers, in Pontresina, Mitglied, mit Kollektivunterschrift zu zweien.