Reports for Beck Hitz AG
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About Beck Hitz AG
- Beck Hitz AG is active in the industry «Production of bread and pastry» and is currently active. The legal headquarters are in Küblis.
- There are 2 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.12.2017.
- In the commercial register the company Beck Hitz AG is registered under the UID CHE-105.930.510.
Commercial register information
Entry in the commercial register
15.12.1956
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Küblis
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.307-2
UID/VAT
CHE-105.930.510
Sector
Production of bread and pastry
Purpose (Original language)
Betrieb des Hotels und Restaurants Posthorn sowie der Bäckerei Hitz in Küblis; die Gesellschaft kann sich an Unternehmen die der touristischen Entwicklung des Prättigaus dienen, beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revibünden GmbH | Chur | 11.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Integral Consult AG | Chur | <2004 | 10.12.2008 | |
Other company names
Past and translated company names
- Hotel Posthorn Bäckerei Hitz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Beck Hitz 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: 3952167, Commercial Registry Office Graubünden, (350)
Beck Hitz AG, in Küblis, CHE-105.930.510, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2016, Publ. 2810949).
Eingetragene Personen neu oder mutierend:
Hitz, Hans Jürg, von Seewis im Prättigau, in Küblis, Präsident, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien];
Hitz, Roman, von Seewis im Prättigau, in Küblis, Mitglied, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: 2810949, Commercial Registry Office Graubünden, (350)
Beck Hitz AG, in Küblis, CHE-105.930.510, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2015, Publ. 2560445).
Domizil neu:
Untergassa 5, 7240 Küblis [behördliche Umadressierung].
Publication number: 2560445, Commercial Registry Office Graubünden, (350)
Beck Hitz AG, in Küblis, CHE-105.930.510, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2008, S. 15, Publ. 4774728).
Ausgeschiedene Personen und erloschene Unterschriften:
Demonti-Hitz, Maria, von Rossa, in Küblis, Mitglied, mit Kollektivunterschrift zu zweien;
Rominger-Hitz, Margrith, von Saas und Seewis im Prättigau, in Saas, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hitz, Roman, von Seewis im Prättigau, in Küblis, Mitglied, mit Kollektivunterschrift zu zweien;
Revibünden GmbH (CHE-114.320.279), in Chur, Revisionsstelle [bisher: Revibünden GmbH, in Chur (CH-350.4.002.293-1)].
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.