• Langus Project AG

    GR
    active
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    Register number: CH-350.3.011.295-6
    Sector: Management of real estate portfolio properties

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Langus Project AG

    • Langus Project AG has its legal headquarters in St. Moritz and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 08.12.2011.
    • The company has last modified its commercial register entry on 28.05.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-263.314.770.
    • There are 14 other active companies registered at the same address. These include: Chesa Nova SA, Diehl & Partner AG, Evviva Polo St. Moritz AG.

    Management (1)

    newest board members

    Bogomir Langus

    newest authorized signatories

    Bogomir Langus

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Der Erwerb, die Verwaltung und Vermittlung von Immobilien, Export- und Import Geschäfte, Architektur, Börsenhandel; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Matea St. Moritz AG
    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: Langus Project 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196541, Commercial Registry Office Graubünden

    Langus Project AG, in St. Moritz, CHE-263.314.770, Aktiengesellschaft (SHAB Nr. 43 vom 01.03.2012, S.0, Publ. 6575342).

    Aktien neu:
    150 Namenaktien zu CHF 1'000.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 43/2012 - 01.03.2012
    Categories: Change of company name

    Publication number: 6575342, Commercial Registry Office Graubünden, (350)

    Matea St. Moritz AG, in St. Moritz, CH-350.3.011.295-6, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2011, S. 0, Publ. 6455986).

    Statutenänderung:
    23.02.2012.

    Firma neu:
    Langus Project AG.

    SOGC 242/2011 - 13.12.2011
    Categories: Company foundation

    Publication number: 6455986, Commercial Registry Office Graubünden, (350)

    Matea St. Moritz AG, in St. Moritz, CH-350.3.011.295-6, c/o Langus Project, Via Mulin 4, 7500 St. Moritz, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    02.12.2011.

    Zweck:
    Der Erwerb, die Verwaltung und Vermittlung von Immobilien, Export- und Import Geschäfte, Architektur, Börsenhandel;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 150'000.00.

    Liberierung Aktienkapital:
    CHF 150'000.00.

    Aktien:
    150 Inhaberaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. Gemäss Erklärung vom 02.12.2011 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Langus, Bogomir, von St. Moritz, in St. Moritz, Mitglied, mit Einzelunterschrift.

    Hit list

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