• B.R. Machinery Commercial Company AG in Liquidation

    GR
    deleted
    Register number: CH-350.3.001.212-7
    Sector: Trading with machines

    Age of the company

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    Reports for B.R. Machinery Commercial Company AG in Liquidation

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    Company dossier as PDF

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Grosshandel mit Maschinen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Trecor Treuhand AG in Liquidation
    Chur <2004 28.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • B.R. Machinery Commercial Company AG
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: B.R. Machinery Commercial Company AG 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 153/2016 - 10.08.2016
    Categories: Deletion

    Publication number: 2997597, Commercial Registry Office Graubünden, (350)

    B.R. Machinery Commercial Company AG in Liquidation, in Chur, CHE-102.853.296, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2015, Publ. 2233163). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 121/2015 - 26.06.2015
    Categories: Change of company name, Change in management, Liquidation

    Publication number: 2233163, Commercial Registry Office Graubünden, (350)

    B.R. Machinery Commercial Company AG, in Chur, CHE-102.853.296, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2009, S. 11, Publ. 4852838).

    Firma neu:
    B.R. Machinery Commercial Company AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 22.06.2015 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Stüssi, Jean-Louis, von Glarus, in Chur, Mitglied und Liquidator, mit Einzelunterschrift [bisher: von Glarus, Mitglied mit Einzelunterschrift].

    SOGC 19/2009 - 29.01.2009
    Categories: Change of company purpose, Change in management

    Publication number: 4852838, Commercial Registry Office Graubünden, (350)

    B.R. Machinery Commercial Company AG, in Chur, CH-350.3.001.212-7, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.1993, S. 3534).

    Statutenänderung:
    10.12.2008.

    Zweck neu:
    Grosshandel mit Maschinen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder allenfalls durch eingeschriebenen Brief. Gemäss Erklärung des Verwaltungsrates vom 10.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trecor Treuhand AG, in Chur, Revisionsstelle.

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