• CHESA AZZURRA SA

    GR
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    Register number: CH-350.3.001.130-5
    Sector: Management of real estate portfolio properties

    Age of the company

    60 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About CHESA AZZURRA SA

    • CHESA AZZURRA SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in St. Moritz.
    • The company was founded on 17.02.1964 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.03.2021.
    • The UID registered in the commercial register of GR is CHE-102.659.446.
    • The address is identical with 7 other active companies. These include: ALMAZA SA, St. Moritz, André Messerli, Treuhandbüro, Asora Beteiligungs- und Verwaltungs AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La costruzione, l'amministrazione e l'eventuale vendita di immobili sul mappale no. 2047 sito nel Comune di St. Moritz; la società può partecipare ad altre società dello stesso genere o simile, aprire succursali e filiali, sia in Svizzera che all'estero.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Casbor Seguonda AG St. Moritz
    • Casbor Seguonda AG, St. Moritz
    • Casbor-Seguonda AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CHESA AZZURRA 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

    SOGC 210319/2021 - 19.03.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005128646, Commercial Registry Office Graubünden

    CHESA AZZURRA SA, in St. Moritz, CHE-102.659.446, società anonima (Nr. FUSC 48 del 09.03.2011, p.0, Pubbl. 6067930).

    Statuti modificati:
    10.03.2021.

    Nuove azioni:
    500 azioni nominative da CHF 100.00 limitate secondo lo statuto [finora: 500 azioni al portatore da CHF 100.00].

    Nuove comunicazioni:
    Le comunicazioni agli azionisti avvengono per scritto o per e-mail.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Nuove persone iscritte o modifiche:
    Pool, Marco, da Bregaglia, in Samedan, membro, con firma individuale [finora: da Vicosoprano].

    SOGC 48/2011 - 09.03.2011
    Categories: Change of auditors

    Publication number: 6067930, Commercial Registry Office Graubünden, (350)

    CHESA AZZURRA SA, in St. Moritz, CH-350.3.001.130-5, società anonima (FUSC no. 1 del 03.01.2007, p. 12, Pubbl. 3705458).

    Statuti modificati:
    28.02.2011. Con dichiarazione del 28.02.2011, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Crameri, Roberto, da Poschiavo, in St. Moritz, ufficio di revisione.

    SOGC 1/2007 - 03.01.2007
    Categories: Miscellaneous changes

    Publication number: 3705458, Commercial Registry Office Graubünden, (350)

    Casbor Seguonda AG, St. Moritz, in St. Moritz, CH-350.3.001.130-5, la costruzione, l'amministrazione e l'eventuale vendita di immobili. Società anonima (FUSC no. 83 del 02.05.1997, pagina 2972).

    Statuti modificati:
    8.09.2006.

    Nuova ragione sociale:
    CHESA AZZURRA SA.

    Hit list

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