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AG Graubünden ActiveLast change · 29 July 2026
Central Immobilien AG
CHE100767409Promenade 85, 7270 Davos Platz
3
Officers
1
Linked companies
1
Sectors
AI summary
Central Immobilien AG is a Swiss AG based in Davos, active in the commercial register, with 3 people on record.▍
Company analysis
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Central Immobilien AG, AG · Graubünden · Davos
Officers3
Linked companies1
Share capitalCHF 300'000
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Company details
- Legal form
- AG
- Seat
- Davos
- Canton
- Graubünden
- Share capital
- CHF 300'000
- Status
- Active
Sectors
Real Estate
Registered purpose
Kauf, Verkauf, Halten, Vermietung und Verpachtung von Immobilien; Projektentwicklungen und Vermarktung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.
Register timeline
Recent commercial-register publications (SOGC).
- 29 July 2026Register update
Central Immobilien AG , in Davos , CHE-100.767.409 , Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2026, Publ. 1006701305). Eingetragene Personen neu oder mutierend: Soguel, Jacques, von Val-de-Ruz, in Davos, Präsident, mit Einzelunterschrift [bisher: Mitglied, m
- 8 July 2026Capital change
Central Immobilien AG , in Davos , CHE-100.767.409 , Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2026, Publ. 1006561108). Fusion: Übernahme der Aktiven und Passiven der B.Y.Home Immobilien AG ( CHE-286.577.228 ), in Chur, gemäss Fusionsvertrag vom 22.06.2026 und
- 5 February 2026Management change
Central Immobilien AG , in Davos , CHE-100.767.409 , Aktiengesellschaft (SHAB Nr. 102 vom 29.05.2024, Publ. 1006042726). Ausgeschiedene Personen und erloschene Unterschriften: Dauwalder, Peter, von Beatenberg, in Davos, mit Kollektivunterschrift zu zweien.
- 29 May 2024Management change
Central Immobilien AG , in Davos , CHE-100.767.409 , Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2023, Publ. 1005914373). Gemäss Erklärung vom 23.05.2024 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: RR
- 19 December 2023Management change
Central Immobilien AG , in Davos , CHE-100.767.409 , Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2015, S.0, Publ. 2297365). Ausgeschiedene Personen und erloschene Unterschriften: Küchl-Rossel, Michaela, von Davos, in Davos, Mitglied, mit Kollektivunterschrift z
People and mandates
1 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
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<a href="https://regista.ch/research/c/CHE100767409" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE100767409" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.