• Lazurit AG

    GR
    active
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    Register number: CH-514.3.006.295-9
    Sector: Operation of other financial institutions

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Lazurit AG

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    About Lazurit AG

    • Lazurit AG in Grono is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Lazurit AG is active.
    • The company was founded on 24.02.1992.
    • The commercial register entry of the company was last modified on 11.09.2017. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Lazurit AG is registered under the UID CHE-102.007.338.
    • Companies with an identical address: AD Group SA, AF Fiduciaria SA, AGL-CEDAT MANAGEMENT SAGL.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    La partecipazione a società e ad imprese finanziarie, commerciali, immobiliari ed industriali ed a ogni altra attività collegata direttamente o indirettamente allo scopo sociale. Potrà inoltre acquistare, vendere e amministrare beni immobili all'estero; scopo completo a norma di statuto.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Ferrazzini & Partners SA
    Locarno 01.07.2004 09.12.2015
    Consulrevi SA in liquidazione
    Grono <2004 30.06.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Lazurit SA
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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: Lazurit 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 175/2017 - 11.09.2017
    Categories: Change of company address

    Publication number: 3744755, Commercial Registry Office Graubünden, (350)

    Lazurit AG, in Grono, CHE-102.007.338, società anonima (Nr. FUSC 24 del 04.02.2016, Pubbl. 2640127).

    Nuovo recapito:
    Via Porta Piazzetta 2, 6537 Grono.

    SOGC 24/2016 - 04.02.2016
    Categories: Change in management

    Publication number: 2640127, Commercial Registry Office Graubünden, (350)

    Lazurit AG, in Grono, CHE-102.007.338, società anonima (FUSC no. 240 del 10.12.2015, Pubbl. 2532811).

    Nuove persone iscritte o modifiche:
    Barri, Silvano, cittadino italiano, in Ruvigliana (Lugano), presidente, con firma individuale [finora: membro con firma individuale];
    Barri, Silvia, cittadina italiana, in Ruvigliana (Lugano), membro, con firma individuale.

    SOGC 240/2015 - 10.12.2015
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: 2532811, Commercial Registry Office Graubünden, (350)

    Lazurit AG, in Grono, CHE-102.007.338, società anonima (FUSC no. 201 del 17.10.2013, Pubbl. 1133211).

    Statuti modificati:
    01.12.2015.

    Nuovo scopo:
    La partecipazione a società e ad imprese finanziarie, commerciali, immobiliari ed industriali ed a ogni altra attività collegata direttamente o indirettamente allo scopo sociale. Potrà inoltre acquistare, vendere e amministrare beni immobili all'estero;
    scopo completo a norma di statuto.

    Nuove azioni:
    1'000 azioni nominative da CHF 100.00. [finora: 1'000 azioni al portatore da CHF 100.00].

    Nuove comunicazioni:
    Le comunicazioni agli azionisti avvengono mediante pubblicazione sul FUSC o qualora tutti gli azionisti fossero conosciuti, mediante avviso personale. Con dichiarazione del 01.12.2015, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Ferrazzini & Partners SA (CH-509.3.000.819-6), in Locarno, ufficio di revisione.

    Hit list

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