• Alphüsli AG

    GR
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    Register number: CH-350.3.008.127-0
    Sector: Trading in food products

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    1

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    About Alphüsli AG

    • Alphüsli AG from S. Carlo (Poschiavo) operates in the sector «Trading in food products» and is active.
    • The company was founded on 17.11.2004 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.09.2024.
    • The company Alphüsli AG is registered under the UID CHE-112.107.289.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Produktion und/oder Vertrieb von Bäckerei-, Konditorei- und Confiserieprodukten sowie Handel mit Lebensmittelprodukten; die Gesellschaft kann sich an anderen in- und ausländischen Unternehmen beteiligen, Zweigniederlassungen errichten und Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    T + R AG
    Muri bei Bern 27.09.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    D+M Treuhand und Beratung GmbH
    Chur 15.04.2016 26.09.2024
    Revibünden GmbH
    Chur 27.02.2009 14.10.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Furnaria Burdun AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 19.06.2008 active 60646/2006

    Newest SOGC notifications: Alphüsli 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 240927/2024 - 27.09.2024
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1006140041, Commercial Registry Office Graubünden

    Alphüsli AG, in Poschiavo, CHE-112.107.289, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2024, Publ. 1005968283).

    Domizil neu:
    Via Principale 26, 7741 S. Carlo (Poschiavo).

    Ausgeschiedene Personen und erloschene Unterschriften:
    D+M Treuhand und Beratung GmbH (CHE-110.198.660), in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    T + R AG (CHE-105.857.623), in Muri bei Bern, Revisionsstelle.

    SOGC 240222/2024 - 22.02.2024
    Categories: Change in management

    Publication number: HR02-1005968283, Commercial Registry Office Graubünden

    Alphüsli AG, in Poschiavo, CHE-112.107.289, Aktiengesellschaft (SHAB Nr. 102 vom 27.05.2022, Publ. 1005483138).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cortesi-Crameri, Silvano, von Poschiavo, in Poschiavo, Präsident, mit Kollektivunterschrift zu zweien;
    Blum, Michael, von Altbüron, in Pfaffnau, Mitglied, mit Kollektivunterschrift zu zweien;
    Bossert, Lukas, von Altbüron, in St. Urban (Pfaffnau), Mitglied, mit Kollektivunterschrift zu zweien;
    Bürgi, Adrian, von Kestenholz, in Deitingen, Mitglied, mit Kollektivunterschrift zu zweien;
    Veraguth, Bendicht, von Masein, in Oensingen, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kölliker, Florian, von Wolfwil, in Muri bei Bern, Mitglied, mit Einzelunterschrift.

    SOGC 220527/2022 - 27.05.2022
    Categories: Change in management

    Publication number: HR02-1005483138, Commercial Registry Office Graubünden

    Alphüsli AG, in Poschiavo, CHE-112.107.289, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2019, Publ. 1004718801).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cortesi-Giuliani, Roberto, von Poschiavo, in Poschiavo, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Cortesi-Crameri, Silvano, von Poschiavo, in Poschiavo, Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

    Hit list

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