Age of the company
37 yearsCapital in CHF
200'000Active brands
1Branches (1)
Reports for Archobau AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Archobau AG
- Archobau AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Chur.
- The management of the company Archobau AG consists of 4 persons. The foundation of the company took place on 18.11.1986.
- The most recent commercial register change was made on 11.08.2022. You can find all changes under «Notifications».
- In the commercial register the company Archobau AG is registered under the UID CHE-106.014.691.
- On the same address there are 7 other active companies registered. These include: Fondazione 'Post fata resurgo', fuboma architektur ag, Konrad Erhard, dipl. Architekt ETH SIA.
Management (4)
newest board members
Executive board
newest authorized signatories
Jonas Brasse,
Christoph Spalinger,
Peter Theodor Diggelmann,
Ladina Esslinger
Commercial register information
Entry in the commercial register
18.11.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.000.916-8
UID/VAT
CHE-106.014.691
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist die Führung eines Architektur-, Generalplaner- und Immobilientreuhandbüros sowie einer Generalunternehmung auf dem Gebiet des Bauwesens; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Calanda Audit AG | Chur | 29.05.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsbüro Hans-Ruedi Eggenberger, dipl. Wirtschaftsprüfer | Chur | <2004 | 28.05.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Archobau | 02.05.2007 | active | 55938/2006 |
Newest SOGC notifications: Archobau 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
Publication number: HR02-1005539381, Commercial Registry Office Graubünden
Archobau AG, in Chur, CHE-106.014.691, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2021, Publ. 1005151518).
Ausgeschiedene Personen und erloschene Unterschriften:
Bieler , Sonja, von Bonaduz, in Churwalden, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005151518, Commercial Registry Office Graubünden
Archobau AG, in Chur, CHE-106.014.691, Aktiengesellschaft (SHAB Nr. 103 vom 29.05.2020, Publ. 1004899767).
Eingetragene Personen neu oder mutierend:
Esslinger, Ladina, von Kölliken, in Zürich, Präsidentin, mit Einzelunterschrift [bisher: in Meilen].
Publication number: HR02-1004899767, Commercial Registry Office Graubünden, (350)
Archobau AG, in Chur, CHE-106.014.691, Aktiengesellschaft (SHAB Nr. 159 vom 20.08.2019, Publ. 1004698997).
Ausgeschiedene Personen und erloschene Unterschriften:
Greuter, Kurt, von Zürich, in Glattfelden, Vizepräsident, mit Kollektivunterschrift zu zweien;
Treuhand- und Revisionsbüro Hans-Ruedi Eggenberger, dipl. Wirtschaftsprüfer (CHE-108.006.567), in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Calanda Audit AG (CHE-392.204.397), in Chur, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.