Reports for Barson AG
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About Barson AG
- Barson AG is currently active and the industry «Fiduciary services». The legal headquarters are in Chur.
- The management of the company Barson AG, which was founded on the 30.03.1994, consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.05.2020.
- The UID registered in the commercial register of GR is CHE-102.211.034.
- The company Barson AG has currently registered 2 different trademarks or applications for trademarks.
- The address is identical with 12 other active companies. These include: Barandun Immobilien AG, Belmont Immobilien GmbH, Bighetsch AG.
Management (5)
newest board members
newest authorized signatories
Hans Pilat,
Maria Grazia Santangelo,
Felix Claudius Barandun,
Roman Johannes Barandun,
Marius Andri Barandun
Commercial register information
Entry in the commercial register
30.03.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.005.750-7
UID/VAT
CHE-102.211.034
Sector
Fiduciary services
Purpose (Original language)
Treuhänderische Verwaltungen und Vertretungen, Handel jeglicher Art, Marketing- und Werbeberatung sowie Reiseveranstaltungen und Finanzgeschäfte aller Art; die Gesellschaft kann Liegenschaften erwerben und sich an anderen Unternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TNT Treuhand & Revisionen AG | Chur | 13.09.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TNT Treuhand & Revisionen, Thomas Peter Niederer, eidg. dipl. Treuhandexperte | Chur | 06.10.2008 | 12.09.2013 | |
| CALANDA Treuhand AG | Chur | 27.03.2007 | 05.10.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Amadeus Weine | 26.11.2015 | active | 55467/2015 |
| Amadeus Weine | 26.11.2015 | active | 55467/2015 |
Newest SOGC notifications: Barson 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
Publication number: HR02-1004883225, Commercial Registry Office Graubünden, (350)
Barson AG, in Chur, CHE-102.211.034, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2019, Publ. 1004675789).
Ausgeschiedene Personen und erloschene Unterschriften:
Götz, Simona, von Scuol, in Domat/Ems, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Pilat, Hans, von Untervaz, in Chur, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004675789, Commercial Registry Office Graubünden, (350)
Barson AG, in Chur, CHE-102.211.034, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2019, Publ. 1004648144).
Statutenänderung:
09.07.2019.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 (Stimmrechtsaktien) und 900 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Namenaktien zu CHF 1'000.00].
Publication number: HR02-1004648144, Commercial Registry Office Graubünden, (350)
Barson AG, in Chur, CHE-102.211.034, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2018, Publ. 4287277).
Eingetragene Personen neu oder mutierend:
Götz, Simona, von Scuol, in Domat/Ems, mit Kollektivunterschrift zu zweien;
Santangelo, Maria Grazia, von Ferrera, in Domat/Ems, mit Kollektivunterschrift zu zweien.
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.