Engiadina Real Estate AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.311.892
Calendar
Date of incorporation:
12/23/2009
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Maurice Laurenti

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Zürich

Präsident des verwaltungsrates

Joint signing authority (any two to sign)

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Male

Roman Koch

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Kaltbrunn

Having right to sign

Joint signing authority (any two to sign)

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Male

Alessandro Levi Laurenti

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Walchwil

Mitglied des verwaltungsrates

Joint signing authority (any two to sign)

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Male

Raffael Stäheli

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Rudolfstetten-Friedlisberg

Having right to sign

Joint signing authority (any two to sign)

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Male

Martin Kull

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Steckborn

Member of the board

Joint signing authority (any two to sign)

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Female

Rebecca Kull

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Steckborn

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neuhofstrasse 19A 6340 Baar
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21339323.08.202316528.08.20231005824759
3498330.03.20236604.04.20231005716531
41649104.11.202221809.11.20221005600292
51461526.07.202114529.07.20211005260567

Company Purpose

Beschaffung, Entwicklung und Bewirtschaftung von Immobilienprojekten aller Art; kann Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.