Immobiliengesellschaft Vaüglia AG

Corporation · Glarus

Commercial register

Status
Active
Entered on
Jul 10, 1936
Capital
CHF 50'000, fully paid in
UID
CHE-102.656.330
Registered seat
Glarus
Canton
Graubünden

Purpose

Kauf und Verkauf von Liegenschaften, Errichtung von Gebäuden, deren Verwertung und alle damit im Zusammenhang stehenden Geschäfte.

Legal form
Corporation
Address
Chesa Praselva, Via da Fex 30, 7514 Fex
CH-ID
CH35030029057
Statutes
Jul 6, 1936, Dec 20, 1945, Dec 30, 1947, Nov 3, 1997, Oct 31, 2008, Aug 9, 2011
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Sabine Schmid

Chair of the board of directors · sole signature · citizen of Basel, Oberwil (BL)

Jacqueline Burckhardt Bertossa

Member of the board of directors · sole signature · citizen of Basel, Arlesheim

since Mar 10, 2025
Former officers (6)
Verena Schmid-Grether

Chair of the board of directors · sole signature · citizen of Basel, Arlesheim

until Aug 17, 2011
Philipp Walther

Member of the board of directors · joint signature by two · citizen of Silvaplana, Champfèr (St. Moritz)

until Aug 17, 2011
SRC Revisionsgesellschaft AG

Auditor · Basel

until Apr 8, 2004
Dr. Mathis Burckhardt

Auditor · citizen of Basel, Arlesheim

until Nov 11, 2008
Remo Staub

Member of the board of directors · sole signature · citizen of Glarus, Fex (Sils im Engadin/Segl)

until Mar 10, 2025
Sabine Staub-Schmid

Chair of the board of directors · sole signature · citizen of Glarus und Bregaglia, Fex (Sils im Engadin/Segl)

until Mar 29, 2018

Register notices

  1. Mar 10, 2025 · Change

    No. 1006277671

    New officers
    Jacqueline Burckhardt Bertossa · Member of the board of directors · sole signature
    Officers who left
    Remo Staub · Member of the board of directors · sole signature
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Staub, Remo, von Glarus, in Fex (Sils im Engadin/Segl), Mitglied, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Burckhardt Bertossa, Jacqueline, von Basel, in Arlesheim, Mitglied, mit Einzelunterschrift.

    Previous notice of Mar 29, 2018

  2. Mar 29, 2018 · Change of officers

    No. 4143051

    Officers who left
    Sabine Staub-Schmid · Chair of the board of directors · sole signature
    Published text

    Immobiliengesellschaft Vaüglia AG, in Sils im Engadin/Segl, CHE-102.656.330, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2011, Publ. 6299226). Eingetragene Personen neu oder mutierend: Schmid, Sabine, von Basel, in Oberwil (BL), Präsidentin, mit Einzelunterschrift [bisher: Staub-Schmid, Sabine, von Glarus und Bregaglia, in Sils im Engadin/Segl].