• Atelier Peter Zumthor AG

    GR
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    Register number: CH-350.3.010.633-8
    Sector: Architectural and engineering activities

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Atelier Peter Zumthor AG

    • Atelier Peter Zumthor AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Haldenstein.
    • Atelier Peter Zumthor AG was founded on 01.07.2009.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.01.2021.
    • The company is registered in the commercial register GR under the UID CHE-114.944.327.

    Management (1)

    newest board members

    Peter Zumthor

    newest authorized signatories

    Peter Zumthor

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Die Gesellschaft bezweckt die Entwicklung von Projekten unter Berücksichtigung von Natur und Umwelt; die Planung und Ausführung anspruchsvoller Architekturarbeiten; den Betrieb einer Architekturmanufaktur mit hoher handwerklicher Qualität; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    michel dünser & partner ag
    Chur 12.07.2013

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    dünser treuhand- & unternehmensberatung ag in Liquidation
    Chur 18.03.2011 11.07.2013
    Fiduciar Treuhand AG
    Chur 07.07.2009 17.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Atelier Peter Zumthor & Partner AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Atelier Peter Zumthor 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 210121/2021 - 21.01.2021
    Categories: Change of company address

    Publication number: HR02-1005079700, Commercial Registry Office Graubünden

    Atelier Peter Zumthor AG, in Haldenstein, CHE-114.944.327, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2018, Publ. 1004506866).

    Sitz neu:
    Chur. [Sitzänderung von Amtes wegen infolge Gemeindefusion.]

    SOGC 181127/2018 - 27.11.2018
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1004506866, Commercial Registry Office Graubünden, (350)

    Atelier Peter Zumthor & Partner AG, in Haldenstein, CHE-114.944.327, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2018, Publ. 4393513).

    Statutenänderung:
    20.11.2018.

    Firma neu:
    Atelier Peter Zumthor AG.

    Zweck neu:
    Die Gesellschaft bezweckt die Entwicklung von Projekten unter Berücksichtigung von Natur und Umwelt;
    die Planung und Ausführung anspruchsvoller Architekturarbeiten;
    den Betrieb einer Architekturmanufaktur mit hoher handwerklicher Qualität;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen in schriftlicher Form oder E-Mail an die im Aktienbuch eingetragenen Aktionäre. [Änderung weiterer nicht publikationspflichtiger Tatsachen.]

    SOGC 147/2018 - 02.08.2018
    Categories: Change in management, Change of auditors

    Publication number: 4393513, Commercial Registry Office Graubünden, (350)

    Atelier Peter Zumthor & Partner AG, in Haldenstein, CHE-114.944.327, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2013, Publ. 973299).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weitschies, Rainer, deutscher Staatsangehöriger, in Chur, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    michel dünser & partner ag (CHE-485.926.126), in Chur, Revisionsstelle [bisher: michel dünser & partner ag].

    Hit list

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