Age of the company
34 yearsCapital in CHF
100'000Active brands
0Address
c/o Metrag Treuhand AG
via Traunter plazzas 5
7500 St. Moritz
Reports for Elaval AG
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 Elaval AG
- Elaval AG is active in the industry «Fiduciary services» and is currently active. The legal headquarters are in St. Moritz.
- Elaval AG has one person entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.07.2011.
- The Enterprise Identification Number of the company Elaval AG is the following: CHE-101.628.561.
- The address is identical with 6 other active companies. These include: BLUE Events GmbH, Immobiliengesellschaft Muntanella AG, Libra Immobilien AG.
Commercial register information
Entry in the commercial register
03.08.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.000.575-4
UID/VAT
CHE-101.628.561
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Veräusserung von Vermögenswerten und Vermittlung von Geschäften aller Art; die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen sowie Grundeigentum erwerben.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Predial Mayor AG | St. Moritz | <2004 | 19.07.2011 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Elaval 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
Publication number: 6263616, Commercial Registry Office Graubünden, (350)
Elaval AG, in St. Moritz, CH-350.3.000.575-4, Aktiengesellschaft (SHAB Nr. 162 vom 24.08.1998, S. 5836).
Statutenänderung:
23.05.2011. Gemäss Erklärung vom 23.05.2011 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Predial Mayor AG St. Moritz, in St. Moritz, Revisionsstelle.
Commercial Registry Office Graubünden, (350)
Elaval AG, in St. Moritz, Handel mit Vermögenswerten usw. Aktiengesellschaft (SHAB Nr. 109 vom 07.06.1996, S. 3359).
Statutenänderung:
16.06.1998, 22.07.1998.
Aktienkapital neu:
CHF100'000 [bisher: CHF50'000].
Liberierung Aktienkapital neu:
CHF50'000.
Aktien neu:
50 Namenaktien zu CHF2 000 [bisher: 50 Inhaberaktien zu CHF1 000].
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief an die letztgemeldete Adresse. [Weitere Änderungen der Statuten betreffen keine publikationspflichtigen Tatsachen.].
Commercial Registry Office Graubünden, (350)
Elaval AG, in St. Moritz, Handel mit Vermögenswerten usw. Aktiengesellschaft (SHAB Nr.29 vom 12.2.1990 S.543).
Eingetragene Personen neu oder mutierend:
Predial Mayor AG St. Moritz, in St. Moritz, Revisionsstelle.
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.