DEA Immobilien AG
Company Overview
Previous Company Names
- D. Martinelli AG
Management
Edith Degiacomi
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Bianca Degiacomi
St. Moritz
Member of the board
Without signing authority
Tina Degiacomi
St. Moritz
Member of the board
Without signing authority
Carmen Degiacomi
St. Moritz
Chairperson of the board
Individual signing authority
Alfred Degiacomi
St. Moritz
Member of the board
Individual signing authority
Patrik Oswald
St. Moritz
Limited joint signing authority (any two to sign)
Dr. Schwarz
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Peter Barth
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Alfred Degiacomi
St. Moritz
Vice-chairperson of the board
Individual signing authority
Walter Schmid
Chur
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3753 | 31.07.2024 | 150 | 06.08.2024 | 1006101001 |
| 2 | 840 | 19.02.2018 | 37 | 22.02.2018 | 4072107 |
| 3 | 717 | 19.02.2015 | 37 | 24.02.2015 | 2007685 |
| 4 | 5294 | 30.12.2011 | 3 | 05.01.2012 | 6489036 |
| 5 | 2322 | 12.08.2004 | 159 | 18.08.2004 | 7/2410504 |
| 6 | 1861 | 28.06.2004 | 126 | 02.07.2004 | 11/2339700 |
| 7 | 1879 | 16.06.1997 | 116 | 20.06.1997 | 4291 |
| 8 | 4909 | 23.12.1994 | 254 | 30.12.1994 | 7166 |
| 9 | 2840 | 16.08.1994 | 162 | 23.08.1994 | 4707 |
| 10 | 1635 | 20.05.1994 | 102 | 30.05.1994 | 2978 |
Company Purpose
Der Erwerb, die Verwaltung, Vermietung und Veräusserung von Grundstücken; die Gesellschaft kann Filialen errichten, sich an anderen Unternehmungen beteiligen oder mit solchen fusionieren.