ARLAS ST. MORITZ SA
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.413.520
Date of incorporation:
3/7/1961
Location:
St. Moritz
Office:
St. Moritz
Legal Form:
limited or corporation
Capital:
CHF 50'000.00
Previous Company Names
- Arlas Bau- und Verwaltungs-Aktiengesellschaft
- Arlas Bau- und Verwaltungs-Aktiengesellschaft in Liquidation
Management
Reto Giovanoli
La Punt-Chamues-ch
Member of the board
Individual signing authority
Marco Pool
Samedan
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Enrico
Vacallo
Member of the board
Joint signing authority (any two to sign)
Ezio Tuena
Samedan
Member of the board
Joint signing authority (any two to sign)
Marco Pool
Samedan
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Via Chavallera 19
7500 St. Moritz
Additional addresses
c/o Morell & Giovanoli Treuhand
San Bastiaun 11
7503 Samedan
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3367 | 25.05.2021 | 101 | 28.05.2021 | 1005196376 |
| 2 | 4939 | 22.11.2017 | 230 | 27.11.2017 | 3893745 |
| 3 | 3169 | 29.06.2009 | 126 | 03.07.2009 | 17/5112898 |
| 4 | 2479 | 21.08.2006 | 164 | 25.08.2006 | 7/3521128 |
| 5 | 3671 | 23.11.1998 | 232 | 30.11.1998 | 8169 |
| 6 | 1 | 05.01.1998 | 5 | 09.01.1998 | 127 |
| 7 | 2817 | 15.08.1994 | 161 | 22.08.1994 | 4683 |
| 8 | 2064 | 03.09.1993 | 183 | 21.09.1993 | 4948 |
| 9 | 613 | 22.03.1989 | 67 | 07.04.1989 | 1392 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
La locazione, l'amministrazione, la gestione, la compera e la vendita di immobili; scopo completo a norma degli statuti.