• Biscom International AG in Liquidation

    GR
    in liquidation
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    Register number: CH-350.3.010.491-4
    Sector: Trading with various goods

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Biscom International AG in Liquidation

    • Biscom International AG in Liquidation has its legal headquarters in Chur, is in liquidation and operates in the sector «Trading with various goods».
    • The management of the company Biscom International AG in Liquidation, which was founded on the 19.11.2008, consists of one person.
    • The most recent commercial register change was made on 26.02.2025. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Biscom International AG in Liquidation is the following: CHE-114.595.020.
    • On the same address as Biscom International AG in Liquidation there are 27 other active companies registered. These include: Andrea und Piera Killias, büro für visuelle kommunikation, Asama AG, Boner Stiftung für Kunst und Kultur.

    Management (1)

    newest board members

    Dr. Radomir Lazic

    newest authorized signatories

    Dr. Radomir Lazic

    Liquidator

    Dr. Radomir Lazic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Rohstoffen, Halbfabrikaten, Maschinen, Ersatzteilen und Gütern aller Art. Sie kann Aufgaben im Bereich Consulting und Finanzierung übernehmen sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Herzog Treuhand AG
    Stein (AG) 31.10.2012 23.07.2013
    TNC Treuhand Norbert Cavegn, dipl. Treuhandexperte
    Chur 25.11.2008 30.10.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Biscom International 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: Biscom International AG in Liquidation

    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 250226/2025 - 26.02.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000051320, Commercial Registry Office Graubünden

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 26.02.2025 Öffentlich einsehbar bis: 26.02.2030 Meldungsnummer: Publizierende Stelle treuhand-kanzlei ag, Bahnhofplatz 7, 7001 Chur Im Auftrag von: Biscom International AG in Liq. Liquidationsschuldenruf Biscom International AG in Liquidation Organisation in Auflösung: Biscom International AG in Liquidation CHE-114.595.020 Bahnhofplatz 7

  • Chur Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 28.03.2025
    Kontaktstelle: treuhand-kanzlei ag, Bahnhofplatz 7,
  • Chur

  • SOGC 250219/2025 - 19.02.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006261580, Commercial Registry Office Graubünden

    Biscom International AG, in Chur, CHE-114.595.020, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2020, Publ. 1004908465).

    Firma neu:
    Biscom International AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 12.02.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Lazic, Dr. Radomir, von Zürich, in Zürich, Liquidator, mit Einzelunterschrift, Mitglied [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 200611/2020 - 11.06.2020
    Categories: Change of company address

    Publication number: HR02-1004908465, Commercial Registry Office Graubünden, (350)

    Biscom International AG, in Chur, CHE-114.595.020, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2013, S.0, Publ. 995079).

    Domizil neu:
    Bahnhofplatz 7, 7000 Chur.

    Hit list

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