• Archimare AG

    GR
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    Register number: CH-350.3.005.695-0
    Sector: Architectural and engineering activities

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Archimare AG

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    Company dossier as PDF

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    About Archimare AG

    • Archimare AG is a Company limited by shares (AG) with its legal headquarters in Rodels. Archimare AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • The management of the company Archimare AG, which was founded on the 18.06.1993, consists of 2 persons.
    • The company has last changed their commercial register entry on 22.02.2023, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GR is CHE-102.126.687.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Übernahme, Entwicklung und Ausführung von Projekten im Bau- und Schifffahrtsbereich in der Schweiz und im Ausland; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke, Liegenschaften und Schiffe erwerben, verkaufen und belasten sowie alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Negri AG Treuhand- und Revisionsgesellschaft
    Chur 14.02.2008 21.09.2014
    Fiduciar Treuhand AG
    Chur <2004 13.02.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Arch i Mobili Projektentwicklung AG
    • Arch i Mobili Projektentwicklung AG.
    • AGP 7 Atelier für Generalplanung AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Archimare 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 230222/2023 - 22.02.2023
    Categories: Change in management

    Publication number: HR02-1005684816, Commercial Registry Office Graubünden

    Archimare AG, in Domleschg, CHE-102.126.687, Aktiengesellschaft (SHAB Nr. 256 vom 31.12.2021, Publ. 1005371831).

    Eingetragene Personen neu oder mutierend:
    Debrunner, Susanne Irene, von Thundorf, in Domleschg, Mitglied, mit Einzelunterschrift [bisher: in Ilanz/Glion].

    SOGC 211231/2021 - 31.12.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005371831, Commercial Registry Office Graubünden

    Archimare AG, in Cazis, CHE-102.126.687, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2019, Publ. 1004670307).

    Statutenänderung:
    21.12.2021.

    Sitz neu:
    Domleschg.

    Domizil neu:
    Curscheglias 25, 7415 Rodels.

    Eingetragene Personen neu oder mutierend:
    Weijnman, Dr. Joost Wouter, von Chur, in Domleschg, Präsident, mit Einzelunterschrift [bisher: in Cazis].

    SOGC 190708/2019 - 08.07.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004670307, Commercial Registry Office Graubünden, (350)

    Archimare AG, in Ilanz/Glion, CHE-102.126.687, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2018, Publ. 1004457684).

    Statutenänderung:
    27.06.2019.

    Sitz neu:
    Cazis.

    Domizil neu:
    Schauenberg 11, 7421 Summaprada.

    Eingetragene Personen neu oder mutierend:
    Weijnman, Dr. Joost Wouter, von Chur, in Cazis, Präsident, mit Einzelunterschrift [bisher: in Ilanz/Glion].

    Hit list

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