Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for latesta AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout latesta AG
- latesta AG is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in St. Moritz.
- The management of the company latesta AG, which was founded on the 02.09.2004, consists of 2 persons.
- On the 06.11.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company latesta AG is registered under the UID CHE-111.989.405.
- Companies with an identical address: Allegra Projects AG, Doriani Storm Sagl, Erase Concept AG.
Commercial register information
Entry in the commercial register
02.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-020.3.028.034-3
UID/VAT
CHE-111.989.405
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Beratungsdienstleistungen auf dem Gebiet von Private Equity, Venture Capital und Immobilien sowie die Übernahme von Geschäftsführungs- und Verwaltungsfunktionen und alle damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Honold Treuhand AG | Zürich | 08.09.2004 | 28.06.2009 | |
Other company names
Past and translated company names
- latesta SA
- latesta Inc.
- LAT Investments AG
- LIS Life Investment Solutions AG
Ownership structure
Holdings
Newest SOGC notifications: latesta 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
Publication number: HR02-1004753518, Commercial Registry Office Graubünden, (350)
latesta AG, in St. Moritz, CHE-111.989.405, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2018, Publ. 1004490828).
Domizil neu:
Via Somplaz 1, 7500 St. Moritz.
Publication number: HR02-1004490828, Commercial Registry Office Graubünden, (350)
latesta AG, in St. Moritz, CHE-111.989.405, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2013, Publ. 7160042).
Domizil neu:
Via Maistra 24, 7500 St. Moritz.
Publication number: 7160042, Commercial Registry Office Graubünden, (350)
Berichtigung des im SHAB Nr. 122 vom 29.06.2009, publ. TR-Eintrags Nr. 3028 vom 23.06.2009. latesta AG, in St. Moritz, CH-020.3.028.034-3, Aktiengesellschaft (SHAB Nr. 122 vom 29.06.2009, S. 16, Publ. 5097450).
Eingetragene Personen neu oder mutierend:
Fasser Testa, Eveline, von Val Müstair, in St. Moritz, Mitglied, mit Einzelunterschrift [nicht: Fasser-Testa, Eveline].
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.