• BHP Architekten AG

    GR
    active
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    Register number: CH-320.3.026.959-3
    Sector: Architectural and engineering activities

    Age of the company

    57 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About BHP Architekten AG

    • BHP Architekten AG in Maienfeld is a Company limited by shares (AG) from the sector «Architectural and engineering activities». BHP Architekten AG is active.
    • The company was founded on 02.11.1967 and has one person in its management.
    • The company has last changed their commercial register entry on 27.03.2020, under «Notifications» you will find all changes.
    • The company is registered in the commercial register GR under the UID CHE-101.261.012.
    • There are 3 other active companies that have registered an identical address. These include: BHP Immobilien AG, mints gmbh, mintsdata gmbh.

    Management (1)

    newest board members

    Roman Hug

    newest authorized signatories

    Roman Hug

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Führung eines Architekturbüros und ähnlich gelagerter Betriebe sowie die Betätigung als Generalplaner und Generalunternehmer. Die Gesellschaft kann gleiche oder ähnliche Unternehmen in irgendwelcher Form finanzieren, sich daran beteiligen oder solche übernehmen sowie Immobilien bebauen, kaufen oder verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Prefera Audit AG
    Sargans 31.12.2004 02.12.2010
    Prefera Treuhand AG
    Sargans <2004 30.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Architekten Broder & Hug und Partner AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BHP Architekten 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 200327/2020 - 27.03.2020
    Categories: Change of company address

    Publication number: HR02-1004861537, Commercial Registry Office St. Gallen, (320)

    BHP Architekten AG, in Bad Ragaz, CHE-101.261.012, Aktiengesellschaft (SHAB Nr. 223 vom 18.11.2019, Publ. 1004761591). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Maienfeld im Handelsregister des Kantons Graubünden eingetragen und im Handelsregister Kanton St. Gallen von Amtes wegen gelöscht.

    SOGC 200327/2020 - 27.03.2020
    Categories: Change of company address

    Publication number: HR02-1004861545, Commercial Registry Office Graubünden, (350)

    BHP Architekten AG, bisher in Bad Ragaz, CHE-101.261.012, Aktiengesellschaft (SHAB Nr. 223 vom 18.11.2019, Publ. 1004761591).

    Statutenänderung:
    17.03.2020.

    Sitz neu:
    Maienfeld.

    Domizil neu:
    Grabenstrasse 4, 7304 Maienfeld.

    Weitere Adressen:
    [gestrichen: Grabenstrasse 4, 7304 Maienfeld].

    Zweigniederlassung neu:
    Trimmis (CHE-356.580.396) [bisher: Trimmis (CH-350.9.000.983-8)].

    SOGC 191118/2019 - 18.11.2019
    Categories: Change of company address

    Publication number: HR02-1004761591, Commercial Registry Office St. Gallen, (320)

    BHP Architekten AG, in Bad Ragaz, CHE-101.261.012, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2012, S.0, Publ. 6927208).

    Weitere Adressen:
    Grabenstrasse 4, 7304 Maienfeld.

    Hit list

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