• AZ systems AG

    GR
    active
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    Register number: CH-350.4.002.524-1
    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

    Reports for AZ systems AG

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    Company dossier as PDF

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    About AZ systems AG

    • AZ systems AG with its legal headquarters in Landquart is a Company limited by shares (AG) from the sector «Architectural and engineering activities». AZ systems AG is active.
    • The management has 3 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.04.2019.
    • The UID registered in the commercial register of GR is CHE-114.887.238.
    • On the same address there are 7 other active companies registered. These include: AZ systems holding AG, EliteBuildingArchiTec Swiss AG, PMI-Plast (Schweiz) GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RRT AG Treuhand und Revision
    Chur 03.06.2009 27.11.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • AZ systems GmbH
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 190408/2019 - 08.04.2019
    Categories: Change of company address

    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.

    SOGC 25/2016 - 05.02.2016
    Categories: Change in management

    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].

    SOGC 101/2015 - 29.05.2015
    Categories: Change of company address

    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

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