• B. Bergamin & Söhne AG, Bauunternehmung in Liquidation

    GR
    in liquidation
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    Register number: CH-350.3.000.318-4
    Sector: Operation of holiday cottages

    Age of the company

    49 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About B. Bergamin & Söhne AG, Bauunternehmung in Liquidation

    • B. Bergamin & Söhne AG, Bauunternehmung in Liquidation from Lenzerheide/Lai operates in the sector «Operation of holiday cottages» and is in liquidation.
    • The management has 4 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.09.2024.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-101.435.074.
    • Bergamin Bau AG, Gianni Donati AG have the same address as B. Bergamin & Söhne AG, Bauunternehmung in Liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Operation of holiday cottages

    Purpose (Original language)

    Betrieb eines Baugeschäftes; die Gesellschaft kann auch Liegenschaften erwerben, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Prefera Audit AG
    Sargans 28.07.2004

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    Former auditor (1)
    Name City Since Until
    Prefera Treuhand AG
    Sargans <2004 27.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • B. Bergamin & Söhne AG, Bauunternehmung
    • Bergamin B. & Söhne AG, Bauunternehmung.
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: B. Bergamin & Söhne AG, Bauunternehmung in Liquidation

    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 27.09.2024
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1006140043, Commercial Registry Office Graubünden

    B. Bergamin & Söhne AG, Bauunternehmung, in Vaz/Obervaz, CHE-101.435.074, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2016, S.0, Publ. 2701847).

    Firma neu:
    B. Bergamin & Söhne AG, Bauunternehmung in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 20.09.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Bergamin, Mario, von Vaz/Obervaz, in Vaz/Obervaz, Mitglied, ohne Zeichnungsberechtigung [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    Bergamin, Umberto, von Vaz/Obervaz, in Vaz/Obervaz, Mitglied, ohne Zeichnungsberechtigung [bisher: Mitglied, mit Einzelunterschrift];
    Bergamin, Jacqueline, von Vaz/Obervaz, in Tamins, Liquidatorin, mit Kollektivunterschrift zu zweien;
    Bergamin, Rino, von Vaz/Obervaz, in Vaz/Obervaz, Liquidator, mit Kollektivunterschrift zu zweien, Präsident [bisher: Präsident, mit Einzelunterschrift].

    SOGC 160/2009 - 20.08.2009
    Categories: Miscellaneous changes

    Publication number: 5205788, Commercial Registry Office Graubünden, (350)

    B. Bergamin & Söhne AG, Bauunternehmung, in Vaz/Obervaz, CH-350.3.000.318-4, Aktiengesellschaft (SHAB Nr. 144 vom 28.07.2004, S. 7, Publ. 2380640).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bergamin, Franco, von Vaz/Obervaz, in Valbella Gde. Vaz/Obervaz, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Prefera Audit AG (CH-320.3.053.724-6), in Sargans, Revisionsstelle [bisher: Prefera Audit AG, in Sargans].

    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.

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