• Bardill Holz AG

    GR
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    Register number: CH-350.3.011.044-7
    Sector: Production and processing of wooden goods

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bardill Holz AG

    • Bardill Holz AG is active in the industry «Production and processing of wooden goods» and is currently active. The legal headquarters are in Jenaz.
    • There are 2 active persons registered in the management.
    • On the 18.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Bardill Holz AG is the following: CHE-373.988.522.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Herstellung, Lieferung, Handel und Beratung von Brandschutz-, Haus- und Zimmertüren, sowie Schreinerarbeiten aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Capol & Partner AG
    Chur 18.10.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    PROCURA-Treuhand AG
    Chur 01.03.2016 17.10.2024
    PROCURA Invest AG
    Chur 09.02.2011 29.02.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Bardill Holzbau AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bardill Holz 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 241018/2024 - 18.10.2024
    Categories: Change of auditors

    Publication number: HR02-1006157830, Commercial Registry Office Graubünden

    Bardill Holz AG, in Jenaz, CHE-373.988.522, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2022, Publ. 1005497291).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PROCURA-Treuhand AG (CHE-161.317.515), in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Capol & Partner AG (CHE-101.876.739), in Chur, Revisionsstelle.

    SOGC 220616/2022 - 16.06.2022
    Categories: Change of company name

    Publication number: HR02-1005497291, Commercial Registry Office Graubünden

    Bardill Holzbau AG, in Jenaz, CHE-373.988.522, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2016, S.0, Publ. 2905809).

    Statutenänderung:
    09.06.2022.

    Firma neu:
    Bardill Holz AG.

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die beabsichtigte Sachübernahme bei der Gründung ist aus den Statuten gestrichen worden.] [gestrichen: Beabsichtigte Sachübernahme: Die Gesellschaft beabsichtigt, nach der Gründung, gemäss einer noch zu erstellenden Inventarliste, einen Teil der Aktiven und Passiven der Bardill Immobilien AG zum Preis von höchstens CHF 450'000.00 zu übernehmen.]

    SOGC 119/2016 - 22.06.2016
    Categories: Change in management

    Publication number: 2905809, Commercial Registry Office Graubünden, (350)

    Bardill Holzbau AG, in Jenaz, CHE-373.988.522, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2016, Publ. 2695651).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bardill-Michael, Jakob, von Jenaz, in Jenaz, Präsident, mit Einzelunterschrift;
    Bardill, Verena, von Jenaz, in Jenaz, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Sonderegger, Lukas, von Rehetobel, in Jenaz, Präsident, mit Einzelunterschrift [bisher: in Trimmis, Mitglied mit Einzelunterschrift];
    Bärtsch, Patricia, von Furna, in Jenaz, Mitglied, mit Einzelunterschrift.

    Hit list

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