• Bossi + Hemmi AG

    GR
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    Register number: CH-350.3.003.495-3
    Sector: Transportation of passenger and freight by road

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Bossi + Hemmi AG

    • Bossi + Hemmi AG is a Company limited by shares (AG) with its legal headquarters in Lenzerheide/Lai. Bossi + Hemmi AG belongs to the industry «Transportation of passenger and freight by road» and is currently active.
    • Bossi + Hemmi AG was founded on 30.06.1987.
    • The last commercial register change was made on 23.08.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-105.765.056.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Betrieb eines Transportunternehmens sowie Betrieb einer Reparaturwerkstätte von Nutzfahrzeugen und landwirtschaftlichen Maschinen und Geräten; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben, überbauen, verwalten und weiterveräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Cathomas Treuhand AG
    Ilanz/Glion <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Bossi J.A. + Söhne AG
    • J. A. Bossi + Söhne AG
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    Branches (1)

    Bossi + Hemmi AG in Tiefencastel

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Bossi + Hemmi 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 162/2017 - 23.08.2017
    Categories: Miscellaneous changes

    Publication number: 3710725, Commercial Registry Office Graubünden, (350)

    Bossi + Hemmi AG, in Vaz/Obervaz, CHE-105.765.056, Aktiengesellschaft (SHAB Nr. 194 vom 08.10.2014, Publ. 1757079).

    Zweigniederlassung neu:
    Albula/Alvra (CHE-440.376.413).

    SOGC 194/2014 - 08.10.2014
    Categories: Change in management, Change of auditors

    Publication number: 1757079, Commercial Registry Office Graubünden, (350)

    Bossi + Hemmi AG, in Vaz/Obervaz, CHE-105.765.056, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.1999, S. 4237).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bossi, Johann Anton, von Brienz/Brinzauls, in Brienz/Brinzauls, Präsident, mit Einzelunterschrift;
    Bossi, Anny, von Brienz/Brinzauls, in Brienz/Brinzauls, Vizepräsidentin, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bossi, Benno, von Brienz/Brinzauls, in Tiefencastel, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    Bossi, Beatrix, genannt Beatrice, von Beckenried, in Tiefencastel, Mitglied, mit Kollektivunterschrift zu zweien;
    Cathomas Treuhand AG (CHE-107.969.345), in Ilanz/Glion, Revisionsstelle [bisher: Cathomas Treuhand AG, in Ilanz].

    SOGC 120/1999 - 24.06.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Graubünden, (350)

    J.A. Bossi + Söhne AG, bisher in T i e f e n c a s t e l, Aktiengesellschaft (SHAB Nr. 159 vom 19.08.1998, S.5735).

    Statutenänderung:
    16.06.1999.

    Firma neu:
    Bossi + Hemmi AG Sitz neu: V a z / O b e r v a z .

    Domizil neu:
    Clavadoiras, 7078 Lenzerheide.

    Aktienkapital neu:
    CHF 300 000 [bisher: CHF 200 000].

    Liberierung Aktienkapital neu:
    CHF 300 000.

    Aktien neu:
    300 Namenaktien zu CHF 1 000 [bisher: 200 Namenaktien zu CHF 1000].

    Hit list

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