Reports for Betonwerk Clis AG, Samnaun
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About Betonwerk Clis AG, Samnaun
- Betonwerk Clis AG, Samnaun has its legal headquarters in Samnaun Dorf, is active and operates in the sector «Manufacturing and processing of building material and goods thereof».
- The management of the company Betonwerk Clis AG, Samnaun consists of 4 persons. The foundation of the company took place on 02.10.1984.
- The company has last changed their commercial register entry on 14.10.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GR is CHE-103.862.441.
Management (4)
newest board members
René Carnot,
Josef Trafoier,
Walter Zegg-Stecher,
Mario Josef Jenal
newest authorized signatories
René Carnot,
Josef Trafoier,
Walter Zegg-Stecher,
Mario Josef Jenal
Commercial register information
Entry in the commercial register
02.10.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Samnaun
Commercial Registry Office
GR
Commercial register number
CH-350.3.000.440-9
UID/VAT
CHE-103.862.441
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Abbau, Verarbeitung und Vertrieb von Sand, Kies und Auffüllmaterial; die Gesellschaft kann Grundstücke erwerben und veräussern sowie sich an Unternehmungen ähnlicher Art beteiligen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Alfina Revision AG | Chur | 03.08.2015 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Chur | 30.06.2005 | 02.08.2015 |
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
Newest SOGC notifications: Betonwerk Clis AG, Samnaun
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: HR02-1006153412, Commercial Registry Office Graubünden
Betonwerk Clis AG, Samnaun, in Samnaun, CHE-103.862.441, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2023, Publ. 1005801422).
Eingetragene Personen neu oder mutierend:
Carnot, René, von Samnaun, in Samnaun, Präsident, mit Kollektivunterschrift zu zweien, Delegierter, mit Kollektivunterschrift zu zweien;
Trafoier, Josef, italienischer Staatsangehöriger, in Zernez, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien, Delegierter, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005801422, Commercial Registry Office Graubünden
Betonwerk Clis AG, Samnaun, in Samnaun, CHE-103.862.441, Aktiengesellschaft (SHAB Nr. 147 vom 03.08.2015, S.0, Publ. 2302693).
Domizil neu:
c/o Interzegg AG, Brückliweg 2, 7563 Samnaun Dorf [Behördliche Umadressierung].
Publication number: 2302693, Commercial Registry Office Graubünden, (350)
Betonwerk Clis AG, Samnaun, in Samnaun, CHE-103.862.441, Aktiengesellschaft (SHAB Nr. 198 vom 11.10.2012, Publ. 6885984).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CH-350.9.000.604-1), in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Alfina Revision AG (CHE-101.883.030), in Chur, Revisionsstelle.
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.