Carmenna Immobilien AG
Corporation · Chur
Commercial register
- Status
- Active
- Entered on
- Jun 3, 1980
- Capital
- CHF 300'000, fully paid in
- UID
- CHE-103.160.623
- Registered seat
- Chur
- Canton
- Graubünden
Purpose
Erwerb und Veräusserung von Liegenschaften, Finanzierungen und Verwaltungen; die Gesellschaft kann sich an anderen Unternehmungen beteiligen.
- Legal form
- Corporation
- Address
- c/o Fiduciar Treuhand AG, Theaterweg 11, 7000 Chur
- CH-ID
- CH35030009136
- Statutes
- May 14, 1980
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Member of the board of directors · sole signature · citizen of Brusio, Zürich
Auditor · Chur
Former officers (6)
Chair of the board of directors · sole signature · citizen of Malans, Chur
Member of the board of directors · sole signature · citizen of Brusio, Campascio (Brusio)
Member of the board of directors · sole signature · citizen of Brusio, Campascio (Brusio)
Auditor · citizen of Churwalden, Chur
Auditor · Chur (CH-350.3.001.831-8)
Auditor · Chur
Register notices
Sep 9, 2019 · Change
- Address
- c/o Fiduciar Treuhand AG Chur, Theaterweg 11, 7000 Chur → c/o Fiduciar Treuhand AG, Theaterweg 11, 7000 Chur
- Officers who left
- Fiduciar Treuhand AG Chur · Auditor
Published text
Domizil neu: c/o Fiduciar Treuhand AG, Theaterweg 11, 7000 Chur. Eingetragene Personen neu oder mutierend: Fiduciar Treuhand AG (CHE-101.840.807), in Chur, Revisionsstelle [bisher: Fiduciar Treuhand AG Chur].
May 13, 2019 · Change
- New officers
- Sisto Triacca · Member of the board of directors · sole signature
- Officers who left
- Domenico Triacca · Member of the board of directors · sole signature
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Triacca, Domenico, von Brusio, in Campascio (Brusio), Mitglied, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Triacca, Sisto, von Brusio, in Zürich, Mitglied, mit Einzelunterschrift.