• accoprax ag

    GR
    active
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    Register number: CH-280.3.011.467-7
    Sector: Services regarding management consulting

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About accoprax ag

    • accoprax ag with its legal headquarters in Lenzerheide/Lai is a Company limited by shares (AG) from the sector «Services regarding management consulting». accoprax ag is active.
    • The management of the company accoprax ag, which was founded on the 04.02.2008, consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.11.2020.
    • accoprax ag is registered in the Canton of GR under the UID CHE-114.063.303.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringungen von Dienstleistungen und Beratung im Bereich Finanzen und Controlling. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Santschi & Partner Treuhand AG
    Reinach (BL) 08.02.2008 09.11.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: accoprax ag

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 201116/2020 - 16.11.2020
    Categories: Change in management

    Publication number: HR02-1005023542, Commercial Registry Office Graubünden

    Nachtrag / Berichtigung zum im SHAB Nr. 219 vom 10.11.2020 publizierten TR-Eintrag Nr. 5'126 vom 05.11.2020 accoprax ag, in Vaz/Obervaz, CHE-114.063.303, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2020, Publ. 1005019357).

    Eingetragene Personen neu oder mutierend:
    Haegi, Marcus, von Kappel am Albis und Wetzikon (ZH), in Vaz/Obervaz, Delegierter, mit Einzelunterschrift [nicht: in Reinach (BL)].

    SOGC 201110/2020 - 10.11.2020
    Categories: Change of company address

    Publication number: HR02-1005019283, Commercial Registry Office Basel-Landschaft, (280)

    accoprax ag, in Reinach (BL), CHE-114.063.303, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2010, S.7, Publ. 5892970). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Vaz/Obervaz im Handelsregister des Kantons Graubünden eingetragen und im Handelsregisteramt des Kantons Basel-Landschaft von Amtes wegen gelöscht.

    SOGC 201110/2020 - 10.11.2020
    Categories: Change in capital, Change of company address, Change of auditors

    Publication number: HR02-1005019357, Commercial Registry Office Graubünden

    accoprax ag, bisher in Reinach (BL), CHE-114.063.303, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2010, Publ. 5892970).

    Statutenänderung:
    28.10.2020.

    Sitz neu:
    Vaz/Obervaz.

    Domizil neu:
    Voa Crapera 12, 7078 Lenzerheide/Lai.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Namenaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 28.10.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Santschi & Partner Treuhand AG (CH-280.3.918.632-9), in Reinach BL, Revisionsstelle.

    Hit list

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