• Biancotti & Co. AG

    GR
    active
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    Register number: CH-350.3.000.479-2
    Sector: Trading in food products

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Biancotti & Co. AG

    • Biancotti & Co. AG in St. Moritz is a Company limited by shares (AG) from the sector «Trading in food products». Biancotti & Co. AG is active.
    • The management of the company Biancotti & Co. AG, which was founded on the 19.10.1982, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.08.2019.
    • The Enterprise Identification Number of the company Biancotti & Co. AG is the following: CHE-108.043.752.
    • On the same address as Biancotti & Co. AG there are 2 other active companies registered. These include: DIEGO DONATI AG, Ziegler Medical GmbH.

    Management (1)

    newest board members

    Carlos Pinto

    newest authorized signatories

    Carlos Pinto

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Engros- und Detailhandel mit Lebensmitteln, insbesondere mit Obst und Gemüse; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen, kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmungen und Dritte eingehen und kann Grundstücke erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RBT AG
    St. Moritz 29.08.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Parsonia AG
    St. Moritz 13.10.2006 07.04.2010
    CC Treuhand Samedan GmbH in Liquidation
    Samedan <2004 12.10.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Biancotti & Co AG
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    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: Biancotti & Co. 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 190829/2019 - 29.08.2019
    Categories: Change in management

    Publication number: HR02-1004705301, Commercial Registry Office Graubünden, (350)

    Biancotti & Co. AG, in St. Moritz, CHE-108.043.752, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2010, S.11, Publ. 5576864). [gestrichen: Gemäss Erklärung vom 29.03.2010 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    RBT AG (CHE-107.057.148), in St. Moritz, Revisionsstelle.

    SOGC 67/2010 - 08.04.2010
    Categories: Change in management

    Publication number: 5576864, Commercial Registry Office Graubünden, (350)

    Biancotti & Co. AG, in St. Moritz, CH-350.3.000.479-2, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2006, S. 6, Publ. 3591604).

    Statutenänderung:
    29.03.2010. Gemäss Erklärung vom 29.03.2010 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Parsonia AG, in St. Moritz, Revisionsstelle.

    SOGC 199/2006 - 13.10.2006
    Categories: Change of company address, Change in management

    Publication number: 3591604, Commercial Registry Office Graubünden, (350)

    Biancotti & Co. AG, in St. Moritz, CH-350.3.000.479-2, Engros- und Detailhandel mit Lebensmitteln, insbesondere mit Obst und Gemüse, Aktiengesellschaft (SHAB Nr. 203 vom 21.10.2002, S. 6, Publ. 693594).

    Domizil neu:
    Via Surpunt 52, 7500 St. Moritz.

    Ausgeschiedene Personen und erloschene Unterschriften:
    CC Treuhand Samedan GmbH, in Samedan, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Parsonia AG, in St. Moritz, Revisionsstelle.

    Hit list

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