Age of the company
51 yearsCapital in CHF
200'000Active brands
0Address
c/o O'Bridge Verwaltung GmbH
Via Cluset 5
7504 Pontresina
Reports for ALCABANA SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ALCABANA SA
- ALCABANA SA with its legal headquarters in Pontresina is active. ALCABANA SA operates in the sector «Management of real estate portfolio properties».
- The management of the company ALCABANA SA consists of 2 persons. The foundation of the company took place on 28.06.1972.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.12.2021.
- The company ALCABANA SA is registered under the UID CHE-100.344.256.
- Companies with the same address as ALCABANA SA: BeMatTec GmbH, Chesa Cotschna AG, CHRONOS GROUP AG.
Commercial register information
Entry in the commercial register
28.06.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pontresina
Commercial Registry Office
GR
Commercial register number
CH-514.3.003.311-1
UID/VAT
CHE-100.344.256
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
L'acquisto, la valorizzazione, la gestione e la vendita di beni immobili sia in Svizzera che all'estero.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SAFEINVEST SA | Lugano | <2004 | 01.12.2008 | |
Other company names
Past and translated company names
- Alcabana SA
- Alcabana S.A.
Ownership structure
Holdings
Newest SOGC notifications: ALCABANA 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
Publication number: HR02-1005358054, Commercial Registry Office Ticino, (501)
Alcabana SA, in Lugano, CHE-100.344.256, società anonima (Nr. FUSC 95 del 19.05.2014, p.0, Pubbl. 1509323). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a Pontresina con la nuova ragione sociale ALCABANA SA.
Publication number: HR02-1005357882, Commercial Registry Office Graubünden
Alcabana SA, finora in Lugano, CHE-100.344.256, società anonima (Nr. FUSC 95 del 19.05.2014, Pubbl. 1509323).
Statuti modificati:
06.12.2021.
Nuova ditta:
ALCABANA SA.
Nuova sede:
Pontresina.
Nuovo recapito:
c/o O'Bridge Verwaltung GmbH, Via Cluset 5, 7504 Pontresina.
Nuove azioni:
200 azioni nominative da CHF 1'000.00 limitate secondo lo statuto [finora: 200 azioni nominative da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante email a cui il destinatario dia riscontro scritto o mediante lettera raccomandata. [radiati: Statuti adattati al nuovo diritto.].
Nuove persone iscritte o modifiche:
Creazzo, Fabio, da Lugano, in Lugano, presidente, con firma individuale [finora: in Maroggia, membro, con firma individuale];
Delponte, Mattia Giosuè, da Cevio, in Pontresina, membro, con firma collettiva a due.
Publication number: 1509323, Commercial Registry Office Ticino, (501)
Alcabana SA, in Lugano, CHE-100.344.256, società anonima (FUSC no. 234 del 02.12.2008, p. 18, Pubbl. 4758698).
Nuovo recapito:
c/o Avv. Fabio Creazzo, Piazza Molino Nuovo 17, 6900 Lugano.
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.