Reports for ARINAS ENVIRONMENT AG
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About ARINAS ENVIRONMENT AG
- ARINAS ENVIRONMENT AG is currently active and the industry «Research and development». The legal headquarters are in Zernez.
- The management of the company ARINAS ENVIRONMENT AG, which was founded on the 26.01.2005, consists of 3 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 01.09.2023.
- ARINAS ENVIRONMENT AG is registered in the Canton of GR under the UID CHE-112.206.402.
- Caprez Ingenieure AG, Geo Alpin SA have the same address as ARINAS ENVIRONMENT AG.
Management (3)
newest board members
newest authorized signatories
Angela Keiser,
Dr. Angelika Abderhalden-Raba,
Walter Abderhalden
Commercial register information
Entry in the commercial register
26.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zernez
Commercial Registry Office
GR
Commercial register number
CH-350.3.008.163-9
UID/VAT
CHE-112.206.402
Sector
Research and development
Purpose (Original language)
Erbringen von Beratungen und Dienstleistungen im Bereich Umweltmanagement und -forschung, Umweltbildung, Location Based Services (LBS), Geographische Informationssysteme (GIS) und geographische Informationsverarbeitung sowie Handel mit für diese Dienstleistungen erforderlichen Produkten; die Gesellschaft kann die Betreuung von Kindern der MitarbeiterInnen sowie Dritter organisieren und finanzieren sowie Immobilien erwerben und veräussern und Zweigniederlassungen eröffnen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Bezzola + Partner AG | Zernez | 01.02.2005 | 29.03.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARINAS ENVIRONMENT 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: HR02-1005828997, Commercial Registry Office Graubünden
ARINAS ENVIRONMENT AG, in Zernez, CHE-112.206.402, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2019, Publ. 1004788246).
Domizil neu:
Via Sura 73, 7530 Zernez.
Publication number: HR02-1004788246, Commercial Registry Office Graubünden, (350)
ARINAS ENVIRONMENT AG, in Zernez, CHE-112.206.402, Aktiengesellschaft (SHAB Nr. 61 vom 30.03.2009, S.11, Publ. 4949436).
Eingetragene Personen neu oder mutierend:
Keiser, Angela, von Hergiswil (NW), in Madulain, mit Einzelprokura.
Publication number: 4949436, Commercial Registry Office Graubünden, (350)
ARINAS ENVIRONMENT AG, in Zernez, CH-350.3.008.163-9, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2008, S. 6, Publ. 4682382).
Statutenänderung:
15.12.2008. Gemäss Erklärung des Verwaltungsrates vom 15.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhand Rest, Bezzola + Partner AG, in Susch (CH-350.3.004.443-4), 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.