• L. Kauf AG

    GR
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    Register number: CH-350.3.001.930-1
    Sector: Management of real estate portfolio properties

    Age of the company

    92 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for L. Kauf AG

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    About L. Kauf AG

    • L. Kauf AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in St. Moritz.
    • There are 2 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.01.2022.
    • The reported UID is CHE-101.888.174.
    • Companies with the same address as L. Kauf AG: Conrad Holding AG, Conrad Immo AG, Conrad-Storz AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Die Gesellschaft bezweckt den Kauf, den Verkauf, das Halten und die Nutzung und Verwaltung von Liegenschaften aller Art. Sie kann Überbauungen planen und realisieren; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fiduciar Treuhand AG
    Chur 18.05.2009 03.01.2022
    RRT AG Treuhand und Revision
    Chur 06.05.2004 17.05.2009
    FIREBA AG in Liquidation
    St. Gallen <2004 05.05.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Kauf L. AG
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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: L. Kauf 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 220104/2022 - 04.01.2022
    Categories: Change of auditors

    Publication number: HR02-1005372983, Commercial Registry Office Graubünden

    L. Kauf AG, in St. Moritz, CHE-101.888.174, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2019, Publ. 1004711146).

    Statutenänderung:
    29.12.2021. Gemäss Erklärung vom 29.12.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fiduciar Treuhand AG (CHE-101.840.807), in Chur, Revisionsstelle.

    SOGC 190906/2019 - 06.09.2019
    Categories: Change of auditors

    Publication number: HR02-1004711146, Commercial Registry Office Graubünden, (350)

    L. Kauf AG, in St. Moritz, CHE-101.888.174, Aktiengesellschaft (SHAB Nr. 160 vom 20.08.2012, S.0, Publ. 6815124).

    Eingetragene Personen neu oder mutierend:
    Fiduciar Treuhand AG (CHE-101.840.807), in Chur, Revisionsstelle [bisher: Fiduciar Treuhand AG Chur (CH-350.3.001.831-8)].

    SOGC 160/2012 - 20.08.2012
    Categories: Change in management

    Publication number: 6815124, Commercial Registry Office Graubünden, (350)

    L. Kauf AG, in St. Moritz, CH-350.3.001.930-1, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2010, S. 9, Publ. 5858898).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Caviezel, Marcus, von Tumegl/Tomils, in Pratval, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Conrad, Claudio, von Andeer und St. Moritz, in St. Moritz, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    Conrad, Gian Andrea, von Andeer und St. Moritz, in St. Moritz, Mitglied, mit Einzelunterschrift.

    Hit list

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