Staub Immo AG in Liquidation
Company Overview
Previous Company Names
- Hans Staub & Söhne AG
- Staub Ofenbau und Plattenbeläge AG
- Staub Immo AG
Management
Gian Reto Staub
St. Moritz
Liquidator
Individual signing authority
Hans Staub
St. Moritz
Chairperson of the board
Individual signing authority
Hans Staub
Pontresina
Member of the board
Individual signing authority
Martin-Andreas Staub
St. Moritz
Member of the board
Individual signing authority
Olga Staub-Brunner
St. Moritz
Member of the board
Individual signing authority
Martin-Andreas Staub
Bever
Chairperson of the board
Individual signing authority
Hans Adrian
St. Moritz
Member of the board
Individual signing authority
Hans Adrian Staub
St. Moritz
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1165 | 05.03.2024 | 48 | 08.03.2024 | 1005981306 |
| 2 | 3080 | 19.07.2022 | 141 | 22.07.2022 | 1005527236 |
| 3 | 3134 | 26.06.2009 | 125 | 02.07.2009 | 17/5108244 |
| 4 | 3751 | 09.10.2008 | 200 | 15.10.2008 | 9/4692604 |
| 5 | 3226 | 05.11.2004 | 220 | 11.11.2004 | 8/2538422 |
| 6 | 3058 | 09.10.2001 | 199 | 15.10.2001 | 8020 |
| 7 | 2708 | 05.09.2001 | 175 | 11.09.2001 | 7074 |
| 8 | 1060 | 04.05.1993 | 96 | 19.05.1993 | 2560 |
| 9 | 1316 | 31.07.1974 | 186 | 12.08.1974 | 2207 |
Company Purpose
Erwerb, Halten, Überbauen, Vermieten und Veräussern von Liegenschaften sowie Verwaltung von Immobilien im In- und Ausland sowie Erbringen von Beratungsdienstleistungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten.