Reports for AZ systems AG
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About AZ systems AG
- AZ systems AG has its legal headquarters in Landquart, is active and operates in the sector «Architectural and engineering activities».
- AZ systems AG has 3 persons entered in its management.
- The company has last modified its commercial register entry on 08.04.2019. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GR is CHE-114.887.238.
- AZ systems holding AG, Builcon Energie AG, EliteBuildingArchiTec Swiss AG have the same address as AZ systems AG.
Commercial register information
Entry in the commercial register
27.05.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Landquart
Commercial Registry Office
GR
Commercial register number
CH-350.4.002.524-1
UID/VAT
CHE-114.887.238
Sector
Architectural and engineering activities
Purpose (Original language)
Das Engineering und die Entwicklung von Software für die Gebäudeautomation und Verfahrenstechnik; der Handel mit elektronischen Mess-, Regel- und Steuerungskomponenten in der Gebäudeautomation; die Realisierung und der Verkauf von Gebäudeleitsystemen für Wohnhäuser, öffentliche Gebäude sowie Industriegebäude; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RRT AG Treuhand und Revision | Chur | 03.06.2009 | 27.11.2014 | |
Other company names
Past and translated company names
- AZ systems GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AZ systems 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: HR02-1004605580, Commercial Registry Office Graubünden, (350)
AZ systems AG, in Landquart, CHE-114.887.238, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2016, S.0, Publ. 2649873).
Domizil neu:
Bahnhofplatz 3b, 7302 Landquart.
Publication number: 2649873, Commercial Registry Office Graubünden, (350)
AZ systems AG, in Landquart, CHE-114.887.238, Aktiengesellschaft (SHAB Nr. 101 vom 29.05.2015, Publ. 2176003).
Eingetragene Personen neu oder mutierend:
Eckhoff, Martin, von Grabs, in Zizers, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Zogg, Martin].
Publication number: 2176003, Commercial Registry Office Graubünden, (350)
AZ systems AG, in Grüsch, CHE-114.887.238, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2014, Publ. 1848949).
Statutenänderung:
22.05.2015.
Sitz neu:
Landquart.
Domizil neu:
Riedlöserstrasse 4, Gewerbepark, 7302 Landquart.
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.