• Bagno Sasso AG

    GR
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    Register number: CH-350.3.005.920-4
    Sector: Trading in household appliances and related goods

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    2

    Other addresses

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    About Bagno Sasso AG

    • Bagno Sasso AG is currently active and the industry «Trading in household appliances and related goods». The legal headquarters are in Landquart.
    • The management consists of 2 persons. The company was founded on 05.10.1995.
    • The commercial register entry of the company was last modified on 29.04.2022. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-108.379.525.
    • There are currently 4 trademarks or applications for the company Bagno Sasso AG in the IPI database.
    • Companies with an identical address: andeer.net ag, D. Hodel Elektro AG, Fortiva GmbH.

    Management (2)

    newest board members

    Rolf Senti,
    Edith Senti

    newest authorized signatories

    Rolf Senti,
    Edith Senti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Handel mit Waren aller Art, insbesondere im Sanitär- und Natursteinbereich; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen und kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Berger Immobilien Treuhand AG
    Chur <2004 16.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 28.07.2010 active 00221/2010
    28.07.2010 active 00221/2010

    Newest SOGC notifications: Bagno Sasso 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 220429/2022 - 29.04.2022
    Categories: Change in management

    Publication number: HR02-1005461690, Commercial Registry Office Graubünden

    Bagno Sasso AG, in Landquart, CHE-108.379.525, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2009, S.11, Publ. 5029362).

    Eingetragene Personen neu oder mutierend:
    Senti, Rolf, von Seewis im Prättigau, in Arosa, Präsident, mit Einzelunterschrift [bisher: in Felsberg].

    SOGC 96/2009 - 20.05.2009
    Categories: Miscellaneous changes

    Publication number: 5029362, Commercial Registry Office Graubünden, (350)

    Bagno Sasso AG, in Igis, CH-350.3.005.920-4, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2008, S. 14, Publ. 4785344).

    Weitere Adresse:
    Zürichbergstrasse 80, 8044 Zürich.

    SOGC 245/2008 - 17.12.2008
    Categories: Miscellaneous changes

    Publication number: 4785344, Commercial Registry Office Graubünden, (350)

    Bagno Sasso AG, in Igis, CH-350.3.005.920-4, Aktiengesellschaft (SHAB Nr. 223 vom 19.11.2003, S. 8, Publ. 1267384).

    Statutenänderung:
    17.11.2008. Gemäss Erklärung des Verwaltungsrates vom 17.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

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

    Hit list

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