• Framach Invest AG

    GR
    active
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    Register number: CH-350.3.010.183-3
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Framach Invest AG

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    Company dossier as PDF

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    About Framach Invest AG

    • Framach Invest AG has its legal headquarters in Chur and is active. It operates in the sector «Operation of other financial institutions».
    • Framach Invest AG was founded on 23.04.2007.
    • On the 19.02.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Framach Invest AG is the following: CHE-113.587.443.
    • On the same address as Framach Invest AG there are 2 other active companies registered. These include: nay treuhand & beratung, Tembrix AG.

    Management (2)

    newest board members

    Marco Nay,
    Peter Meier

    newest authorized signatories

    Marco Nay,
    Peter Meier

    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.

    Erbringung von Management-, Finanzierungs-, Beratungs- und Treuhandfunktionen in den Bereichen Finanzierung, Vermögensverwaltung und im Immobiliensektor. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen und Grundstücke im In- und Ausland erwerben, halten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Capol & Partner AG
    Chur 27.04.2007 08.02.2011

    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: Framach Invest 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 210219/2021 - 19.02.2021
    Categories: Change in capital

    Publication number: HR02-1005105662, Commercial Registry Office Graubünden

    Framach Invest AG, in Chur, CHE-113.587.443, Aktiengesellschaft (SHAB Nr. 63 vom 03.04.2018, Publ. 4146127).

    Statutenänderung:
    09.02.2021.

    Aktien neu:
    1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].

    SOGC 63/2018 - 03.04.2018
    Categories: Change in management

    Publication number: 4146127, Commercial Registry Office Graubünden, (350)

    Framach Invest AG, in Chur, CHE-113.587.443, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2011, Publ. 6444788).

    Eingetragene Personen neu oder mutierend:
    Meier, Peter, liechtensteinischer Staatsangehöriger, in Souni (CY), Präsident, mit Einzelunterschrift [bisher: in Eschen (LI)].

    SOGC 236/2011 - 05.12.2011
    Categories: Change in capital

    Publication number: 6444788, Commercial Registry Office Graubünden, (350)

    Framach Invest AG, in Chur, CH-350.3.010.183-3, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2011, S. 8, Publ. 6025492).

    Statutenänderung:
    21.11.2011.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    1'000 Inhaberaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Bei der ordentlichen Kapitalerhöhung vom 21.11.2011 wird eine Forderung in der Höhe von CHF 900'000.00 verrechnet, wofür 900 Inhaberaktien zu CHF 1'000.00 ausgegeben werden.

    Hit list

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