Reports for Giatresca SA
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About Giatresca SA
- Giatresca SA with its legal headquarters in Samedan is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Giatresca SA is active.
- Giatresca SA has one person entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.05.2021.
- The reported UID is the following: CHE-102.389.695.
- On the same address there are 30 other active companies registered. These include: Administraziuns Engiadina SA, Alom Suisse SA, Arctic One AG.
Commercial register information
Entry in the commercial register
13.03.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Samedan
Commercial Registry Office
GR
Commercial register number
CH-350.3.002.362-9
UID/VAT
CHE-102.389.695
Sector
Management of real estate portfolio properties
Purpose (Original language)
La società ha per scopo l'acquisto, la vendita e l'amministrazione di immobili, la costruzione di immobili ed inoltre l'amministrazione del patrimonio in proprio o di terzi.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KMU Treuhand & Steuerpraxis AG in Liquidation | Mörschwil | 17.05.2011 | 30.05.2021 | |
Other company names
Past and translated company names
- Giatresca S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Giatresca 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
Publication number: HR02-1005198670, Commercial Registry Office Graubünden
Giatresca SA, in Samedan, CHE-102.389.695, società anonima (Nr. FUSC 72 del 15.04.2020, Pubbl. 1004871162).
Statuti modificati:
25.08.2020.
Nuovo scopo:
La società ha per scopo l'acquisto, la vendita e l'amministrazione di immobili, la costruzione di immobili ed inoltre l'amministrazione del patrimonio in proprio o di terzi.
Nuove azioni:
4'000 azioni nominative da CHF 125.00 [finora: 4'000 azioni nominative da CHF 125.00].
Nuovo organo di pubblicazione:
FUSC.
Nuove comunicazioni:
Le comunicazioni agli azionisti avvengono per lettera o per e-mail agli indirizzi indicati nel libro delle azionisti. Con dichiarazione del 25.08.2020 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. Questa società era iscritta finora in lingua tedesca. Su richiesta della società verrà iscritta in lingua italiana. [finora: Auf eigenen Wunsch wird die Gesellschaft nun in deutscher Sprache eingetragen.].
Persone dimissionarie e firme cancellate:
KMU Treuhand & Steuerpraxis AG (CH-350.3.000.039-4), in Mörschwil, ufficio di revisione.
Nuove persone iscritte o modifiche:
Lüthi, Dr. Gian G., da Samedan, in Samedan, membro, con firma individuale.
Publication number: HR02-1004871162, Commercial Registry Office Graubünden, (350)
Giatresca SA, in Samedan, CHE-102.389.695, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2011, S.0, Publ. 6164322).
Domizil neu:
c/o Dr. Gian G. Lüthi, Via Retica 26, 7503 Samedan.
Ausgeschiedene Personen und erloschene Unterschriften:
Lardi, Giacomo, von Poschiavo, in Samedan, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Lüthi, Dr. Gian G., von Samedan, in Samedan, Mitglied, mit Einzelunterschrift.
Publication number: 6164322, Commercial Registry Office Graubünden, (350)
Giatresca SA, in Samedan, CH-350.3.002.362-9, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2004, S. 8, Publ. 2525542).
Ausgeschiedene Personen und erloschene Unterschriften:
Merz-Burkhard Edith, eidg. dipl. Buchhalterin, in Herisau, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KMU Treuhand & Steuerpraxis AG (CH-350.3.000.039-4), in Mörschwil, 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.