Age of the company
14 yearsCapital in CHF
100'000Active brands
0Reports for Engiadina Real Estate AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Engiadina Real Estate AG
- Engiadina Real Estate AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Engiadina Real Estate AG is active.
- The company was founded on 23.12.2009 and has 6 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.08.2023.
- The UID registered in the commercial register of ZG is CHE-115.311.892.
- The address is identical with 35 other active companies. These include: Adrenaline Capital AG, Alessandro Levi Laurenti lic. iur., Rechtsanwalt und Notar, ALPMONT AG.
Management (6)
newest board members
Martin Kull,
Rebecca Elisabeth Kull,
Alessandro Giorgio Levi Laurenti,
Maurice Levi Laurenti
newest authorized signatories
Martin Kull,
Rebecca Elisabeth Kull,
Raffael Roland Stäheli,
Alessandro Giorgio Levi Laurenti,
Maurice Levi Laurenti
Commercial register information
Entry in the commercial register
23.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.106-3
UID/VAT
CHE-115.311.892
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Beschaffung, Entwicklung und Bewirtschaftung von Immobilienprojekten aller Art; kann Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Other company names
Past and translated company names
- Engadina Real Estate AG
- Attempo 28 AG
Ownership structure
Holdings
Newest SOGC notifications: Engiadina Real Estate 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: HR02-1005824759, Commercial Registry Office Zug, (170)
Engiadina Real Estate AG, in Baar, CHE-115.311.892, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2023, Publ. 1005716531).
Eingetragene Personen neu oder mutierend:
Kull, Martin, von Niederlenz, in Steckborn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Kull, Rebecca, von Wil (SG), in Steckborn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005716531, Commercial Registry Office Zug, (170)
Engiadina Real Estate AG, in Baar, CHE-115.311.892, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2022, Publ. 1005600292).
Eingetragene Personen neu oder mutierend:
Stäheli, Raffael, von Amriswil, in Rudolfstetten-Friedlisberg, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005600292, Commercial Registry Office Zug, (170)
Engiadina Real Estate AG, in Baar, CHE-115.311.892, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2021, Publ. 1005260567).
Ausgeschiedene Personen und erloschene Unterschriften:
Nater, Peter, von Kemmental, in Dübendorf, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
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.