Reports for Brantschen AG
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Company dossier as PDF
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About Brantschen AG
- Brantschen AG has its legal headquarters in Celerina/Schlarigna, is active and operates in the sector «General structural engineering».
- The management consists of 4 persons. The company was founded on 04.08.1967.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.04.2023.
- Brantschen AG is registered in the Canton of GR under the UID CHE-102.802.755.
Management (4)
newest board members
Luis Fadri Wieser,
Laura Wieser,
Gian Flurin Wieser,
Paul Zryd
newest authorized signatories
Luis Fadri Wieser,
Laura Wieser,
Gian Flurin Wieser,
Paul Zryd
Commercial register information
Entry in the commercial register
04.08.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Celerina/Schlarigna
Commercial Registry Office
GR
Commercial register number
CH-350.3.004.845-9
UID/VAT
CHE-102.802.755
Sector
General structural engineering
Purpose (Original language)
Erwerb, Bau, Verwaltung, Vermietung und Veräusserung von Vermögen aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Niggli & Zala AG | Pontresina | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Brantschen 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
Publication number: HR02-1005726414, Commercial Registry Office Graubünden
Brantschen AG, in Celerina/Schlarigna, CHE-102.802.755, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2021, Publ. 1005367285).
Ausgeschiedene Personen und erloschene Unterschriften:
Wieser, Luis A., von Zuoz und Tarasp, in Zuoz, Präsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wieser, Luis Fadri, von Zuoz, in Zuoz, Präsident, mit Kollektivunterschrift zu zweien;
Wieser, Laura, von Zuoz, in Zuoz, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005367285, Commercial Registry Office Graubünden
Brantschen AG, in Celerina/Schlarigna, CHE-102.802.755, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2016, Publ. 3049701).
Ausgeschiedene Personen und erloschene Unterschriften:
Ferretti, Sandro, von Bedigliora, in Pontresina, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Wieser, Flurin, von Zuoz, in Zuoz, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: 3049701, Commercial Registry Office Graubünden, (350)
Brantschen AG, in Celerina/Schlarigna, CHE-102.802.755, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2006, Publ. 3467850).
Ausgeschiedene Personen und erloschene Unterschriften:
Turnes, Robert, von Schiers, in Pontresina, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Niggli & Zala AG (CHE-104.249.728), in Pontresina, Revisionsstelle [bisher: Niggli & Zala AG].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.