Reports for Bühler AG Transporte + Recycling
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About Bühler AG Transporte + Recycling
- Bühler AG Transporte + Recycling has its legal headquarters in Thusis, is active and operates in the sector «Transportation of passenger and freight by road».
- The company was founded on 15.10.1974.
- On the 02.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-101.253.751.
- The address is identical with 2 other active companies. These include: Pizza Kurier Bombay, Shandalingam, WETA digital solutions AG.
Management (4)
newest board members
Jacqueline Bühler Tutkun,
Marcel Bühler,
Johannes Ludwig Bühler,
Maria Bühler-Laubscher
newest authorized signatories
Jacqueline Bühler Tutkun,
Marcel Bühler,
Johannes Ludwig Bühler,
Maria Bühler-Laubscher
Commercial register information
Entry in the commercial register
15.10.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thusis
Commercial Registry Office
GR
Commercial register number
CH-350.3.001.245-6
UID/VAT
CHE-101.253.751
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Die Gesellschaft bezweckt sämtliche Dienstleistungen im Bereich Transporte, Recycling und Entsorgung, eingeschlossen der Betrieb von Anlagen und Werkstätten, die Beratung und Projektierung sowie die Softwareentwicklung in diesen Bereichen. Ferner bezweckt die Gesellschaft die Durchführung von Veranstaltungen und Ausstellungen (kulturelle Projekte) sowie den Erwerb, die Vermietung, Verwaltung und Veräusserung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciar Treuhand AG | Chur | 02.09.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gredig + Partner AG | Thusis | 27.06.2012 | 01.09.2024 | |
| Integral Consult AG | Chur | <2004 | 26.06.2012 | |
Other company names
Past and translated company names
- Bühler Transportunternehmung Thusis AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bühler AG Transporte + Recycling
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: HR02-1006119542, Commercial Registry Office Graubünden
Bühler AG Transporte + Recycling, in Thusis, CHE-101.253.751, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2018, Publ. 1004514177).
Ausgeschiedene Personen und erloschene Unterschriften:
Gredig + Partner AG (CHE-106.001.872), in Thusis, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fiduciar Treuhand AG (CHE-101.840.807), in Chur, Revisionsstelle.
Publication number: HR02-1004514177, Commercial Registry Office Graubünden, (350)
Bühler AG Transporte + Recycling, in Thusis, CHE-101.253.751, Aktiengesellschaft (SHAB Nr. 167 vom 01.09.2014, Publ. 1690309).
Ausgeschiedene Personen und erloschene Unterschriften:
Bühler, Johannes Ludwig (1940), von Masein, in Masein, Mitglied, mit Einzelunterschrift.
Publication number: 1690309, Commercial Registry Office Graubünden, (350)
Bühler AG Transporte + Recycling, in Thusis, CHE-101.253.751, Aktiengesellschaft (SHAB Nr. 123 vom 27.06.2012, Publ. 6738496).
Domizil neu:
Compognastrasse 30, 7430 Thusis.
Eingetragene Personen neu oder mutierend:
Gredig + Partner AG (CHE-106.001.872), in Thusis, Revisionsstelle [bisher: Gredig + Partner AG (350.3.002.710-6)].
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.