• Fortune AG

    GR
    active
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    Register number: CH-350.3.007.930-7
    Sector: Operation of other financial institutions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Fortune AG

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    About Fortune AG

    • Fortune AG has its legal headquarters in Chur and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management has one active person registered.
    • The last commercial register change was made on 25.02.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Fortune AG is the following: CHE-110.152.965.
    • On the same address there are 49 other active companies registered. These include: A-Z Immobewirtschaftung AG, Adverta Treuhand AG, Advisa Treuhand Daria Niederer.

    Management (1)

    newest board members

    Roland Nuber

    newest authorized signatories

    Roland Nuber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen sowie Beratung von Unternehmen; die Gesellschaft kann Zweigniederlassungen, Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Adverta Treuhand AG
    Chur 11.06.2015

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Allemann, Zinsli & Partner AG in Liquidation
    Chur 03.02.2011 10.06.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fortune 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 210225/2021 - 25.02.2021
    Categories: Change in capital

    Publication number: HR02-1005109985, Commercial Registry Office Graubünden

    Fortune AG, in Chur, CHE-110.152.965, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2019, Publ. 1004652691).

    Statutenänderung:
    17.02.2021.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Änderung weiterer nicht publikationspflichtiger Tatsachen.]

    SOGC 190617/2019 - 17.06.2019
    Categories: Change of company address

    Publication number: HR02-1004652691, Commercial Registry Office Graubünden, (350)

    Fortune AG, in Chur, CHE-110.152.965, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2015, S.0, Publ. 2201521).

    Domizil neu:
    c/o Adverta Treuhand AG, Quaderstrasse 11, 7000 Chur.

    SOGC 110/2015 - 11.06.2015
    Categories: Change of auditors

    Publication number: 2201521, Commercial Registry Office Graubünden, (350)

    Fortune AG, in Chur, CHE-110.152.965, Aktiengesellschaft (SHAB Nr. 79 vom 27.04.2015, Publ. 2119857).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Allemann, Zinsli & Partner AG in Liquidation (CHE-102.128.717), in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Adverta Treuhand AG (CHE-107.677.664)), in Chur, Revisionsstelle.

    Hit list

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