Reports for Boder Engineering GmbH in Liquidation
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About Boder Engineering GmbH in Liquidation
- Boder Engineering GmbH in Liquidation is a Limited liability company with its legal headquarters in Lantsch/Lenz. Boder Engineering GmbH in Liquidation belongs to the industry «Architectural and engineering activities» and is currently in liquidation.
- Boder Engineering GmbH in Liquidation has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 03.10.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-106.939.790.
Commercial register information
Entry in the commercial register
13.02.1997
Legal form
Limited liability company
Legal headquarters of the company
Lantsch/Lenz
Commercial Registry Office
GR
Commercial register number
CH-020.4.002.681-0
UID/VAT
CHE-106.939.790
Sector
Architectural and engineering activities
Purpose (Original language)
Erbringung von Leistungen im Anlage- und Maschinenbau; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Boder Engineering GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Boder Engineering GmbH 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
Publication number: HR02-1006144838, Commercial Registry Office Graubünden
Boder Engineering GmbH, in Lantsch/Lenz, CHE-106.939.790, Gesellschaft mit beschränkter Haftung (SHAB Nr. 160 vom 21.08.2013, S.0, Publ. 1037459).
Firma neu:
Boder Engineering GmbH in Liquidation.
Weitere Adressen:
Liquidationsdomizil: c/o Schmid Treuhand AG, Freihofstrasse 20, 8700 Küsnacht ZH. Die Gesellschaft ist mit Beschluss der Gesellschafterversammlung vom 27.09.2024 aufgelöst.
Eingetragene Personen neu oder mutierend:
Boder, Markus Josef, von Dornach, in Lantsch/Lenz, Gesellschafter und Geschäftsführer, ohne Zeichnungsberechtigung, mit einem Stammanteil von CHF 19'000.00 [bisher: Gesellschafter und Geschäftsführer, mit Einzelunterschrift];
Schmid Treuhand AG Küsnacht (CHE-103.154.278), in Küsnacht (ZH), Liquidatorin.
Publication number: UP04-0000006491, Commercial Registry Office Graubünden
Rubrik: Mitteilungen an Gesellschafter/nUnterrubrik: Einladung zur Generalversammlung/nPublikationsdatum: SHAB 09.08.2024/nÖffentlich einsehbar bis: 09.10.2024/nMeldungsnummer: UP04-0000006491/nPublizierende Stelle/nBoder Engineering GmbH, Davos Ual 8.
7083 Lantsch/Lenz/nEinladung zur ausserordentlichen/nGeneralversammlung Boder Engineering GmbH/nBetroffene Organisation:
/nBoder Engineering GmbH/nCHE-106.939.790/nDavos Ual 8/n7083 Lantsch/Lenz/nAngaben zur Generalversammlung:/n15.08.2024, 09.00 Uhr, Büro Schmid Treuhand AG.
Küsnacht/nEinladungstext/Traktanden:
/nEinladung zur Generalversammlung/n/n1. Liquidation der GmbH/n2. Ort, Küsnacht, 15.8.2024/n/n3.
Zeit:
09.00/n
Publication number: 1037459, Commercial Registry Office Graubünden, (350)
Boder Engineering GmbH, in Lantsch/Lenz, CH-020.4.002.681-0, Gesellschaft mit beschränkter Haftung (SHAB Nr. 138 vom 18.07.2008, S. 9, Publ. 4580886).
Domizil neu:
Davos Ual 8, 7083 Lantsch/Lenz [behördliche Umadressierung].
Hit list
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