• Solvaplan AG

    GR
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    Register number: CH-350.3.004.852-5
    Sector: Management of real estate portfolio properties

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    125'000

    Employees

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    Active brands

    0

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    About Solvaplan AG

    • Solvaplan AG is a Company limited by shares (AG) with its legal headquarters in Samedan. Solvaplan AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 19.10.1981.
    • The company has last modified its commercial register entry on 19.04.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-108.817.695.
    • Blarer & Reber Architekten AG, Bodmer Capital Group AG, Cantieni Fiduziaris SA are registered at the same address.

    Management (1)

    newest board members

    Dr. Renaud Lattion

    newest authorized signatories

    Dr. Renaud Lattion

    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.

    Erstellung, Kauf, Verkauf, Vermietung, Bewirtschaftung und Verwaltung von Immobilien in Inland und Ausland; die Gesellschaft kann sich an anderen Unternehmen beteiligen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Solvaplan 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 230419/2023 - 19.04.2023
    Categories: Change of company address

    Publication number: HR02-1005727459, Commercial Registry Office Graubünden

    Solvaplan AG, in Samedan, CHE-108.817.695, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005196635).

    Domizil neu:
    c/o Cantieni Fiduziaris SA, Plazzet 25, 7503 Samedan.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196635, Commercial Registry Office Graubünden

    Solvaplan AG, in Samedan, CHE-108.817.695, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2017, Publ. 3310865).

    Aktien neu:
    125 Namenaktien zu CHF 1'000.00 [bisher: 125 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 19/2017 - 27.01.2017
    Categories: Change of company address

    Publication number: 3310865, Commercial Registry Office Graubünden, (350)

    Solvaplan AG, in Samedan, CHE-108.817.695, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2016, Publ. 3162777).

    Domizil neu:
    c/o CLC Samedan AG, Plazzet 25, Postfach 325, 7503 Samedan.

    Hit list

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