• Andreatta Gastro Group AG

    GR
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    Register number: CH-350.3.011.785-3
    Sector: Operation of holiday cottages

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Andreatta Gastro Group AG

    • Andreatta Gastro Group AG has its legal headquarters in Grono and is active. It is a Company limited by shares (AG) and active in the industry «Operation of holiday cottages».
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 28.08.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-202.539.216.
    • On the same address as Andreatta Gastro Group AG there are 16 other active companies registered. These include: Agemeat and Trading AG, ATHENA NOCTUA SA, COTTONTEX INTERNATIONAL AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of holiday cottages

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Esercizio, partecipazione e finanziamento di imprese gastronomiche di ogni tipo e attività connesse. La società può costituire filiali e succursali, acquistare, vendere, amministrare e gestire immobili, sia in Svizzera sia all'estero, e svolgere tutte le attività che sono idonee a promuovere il suo scopo. Nuove azioni: 100 azioni nominative da CHF 1'000.00 [finora: 100 Inhaberaktien zu CHF 1'000.00].

    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: Andreatta Gastro Group 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 200828/2020 - 28.08.2020
    Categories: Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: HR02-1004967093, Commercial Registry Office Graubünden, (350)

    Andreatta Gastro Group AG, in Vaz/Obervaz, CHE-202.539.216, società anonima (Nr. FUSC 214 del 05.11.2013, p.0, Pubbl. 1162863).

    Statuti modificati:
    20.08.2020.

    Nuova sede:
    Grono.

    Nuovo recapito:
    c/o STC Studio Commerciale SA, Via a la Mota 1, 6537 Grono.

    Nuovo scopo:
    Esercizio, partecipazione e finanziamento di imprese gastronomiche di ogni tipo e attività connesse. La società può costituire filiali e succursali, acquistare, vendere, amministrare e gestire immobili, sia in Svizzera sia all'estero, e svolgere tutte le attività che sono idonee a promuovere il suo scopo.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 Inhaberaktien zu CHF 1'000.00].

    Organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni agli azionisti, se noti, avvengono per lettera o email agli indirizzi indicati nel libro delle azionisti. Con dichiarazione de. 25.10.2013 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [radiati: Gemäss Erklärung vom 25.10.2013 wurde auf die eingeschränkte Revision verzichtet.]. Questa società era iscritta finora in lingua tedesca. Su richiesta della società verrà iscritta in lingua italiana.

    Nuove persone iscritte o modifiche:
    Andreatta, Sergio, da Lungern, in Terre di Pedemonte, presidente, con firma individuale;
    Andreatta, Bianca, da Lungern, in Terre di Pedemonte, membro, con firma individuale.

    SOGC 214/2013 - 05.11.2013
    Categories: Company foundation

    Publication number: 1162863, Commercial Registry Office Graubünden, (350)

    Andreatta Gastro Group AG, in Vaz/Obervaz, CH-350.3.011.785-3, Mottahütte, 7078 Lenzerheide/Lai, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    25.10.2013.

    Zweck:
    Betrieb, Beteiligung und Finanzierung von Gastrounternehmungen aller Art und damit zusammenhängenden Geschäften;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Inhaberaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen aller Aktionäre bekannt sind und das Gesetz nicht zwingend etwas anderes vorschreibt, durch schriftliche Mitteilung oder durch Email. Gemäss Erklärung vom 25.10.2013 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Andreatta, Sergio, von Lungern, in Terre di Pedemonte, Präsident, mit Einzelunterschrift;
    Andreatta, Bianca, von Lungern, in Terre di Pedemonte, Mitglied, mit Einzelunterschrift.

    Hit list

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