• La Giraffa SA

    GR
    active
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    Register number: CH-514.3.028.854-0
    Sector: Fund management

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About La Giraffa SA

    • La Giraffa SA is currently active and the industry «Fund management». The legal headquarters are in St. Moritz.
    • The management consists of one person. The company was founded on 03.02.2005.
    • On the 16.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register GR under the UID CHE-112.217.558.
    • On the same address there are 22 other active companies registered. These include: Arrow Holding AG, Atelier Anna Ferré, Bata Schuh Stiftung.

    Management (1)

    newest board members

    Daniel Barmettler

    newest authorized signatories

    Daniel Barmettler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    L'acquisto, la vendita, l'amministrazione e la gestione duratura di valori patrimoniali. Come pure l'acquisto, la detenzione e il commercio di cavalli a fine sportivo (non agricolo né zoo alimentare), la gestione di maneggi o centri ippici, l'acquisto e/o la locazione di beni mobili e immobili destinati allo svolgimento di tute le attività necessarie al raggiungimento dello scopo sociale. La società può assumere partecipazioni in società aventi scopo analogo e stipulare ogni negozio giuridico e compiere ogni passo reputato idoneo al conseguimento dello scopo sociale.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BESFID SA
    Lugano 09.02.2005 29.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: La Giraffa 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

    SOGC 240916/2024 - 16.09.2024
    Categories: Change in management

    Publication number: HR02-1006130414, Commercial Registry Office Graubünden

    La Giraffa SA, in St. Moritz, CHE-112.217.558, società anonima (Nr. FUSC 67 del 05.04.2022, Pubbl. 1005443397).

    Persone dimissionarie e firme cancellate:
    Pugliesi, Severino, da Chiasso, in Castel San Pietro, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Barmettler, Daniel, da Buochs, in Pontresina, membro, con firma individuale.

    SOGC 220405/2022 - 05.04.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005443397, Commercial Registry Office Graubünden

    La Giraffa SA, finora in Lugano, CHE-112.217.558, società anonima (Nr. FUSC 41 del 01.03.2021, Pubbl. 1005112446).

    Statuti modificati:
    30.03.2022.

    Nuova sede:
    St. Moritz.

    Nuovo recapito:
    c/o RBT AG, Plazza dal Mulin 6, 7500 St. Moritz.

    Persone dimissionarie e firme cancellate:
    Magistra, Christian, da Locarno, in Origlio, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Pugliesi, Severino, da Chiasso, in Castel San Pietro, membro, con firma individuale.

    SOGC 220405/2022 - 05.04.2022
    Categories: Change of company address

    Publication number: HR02-1005443562, Commercial Registry Office Ticino, (501)

    La Giraffa SA, in Lugano, CHE-112.217.558, società anonima (Nr. FUSC 41 del 01.03.2021, Pubbl. 1005112446). La società è cancellata d'ufficio dal registro di commercio del Cantone Ticino per trasferimento della sede a St. Moritz.

    Hit list

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