• Büsser Holding AG

    GR
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    Register number: CH-350.3.007.641-8
    Sector: Operation of investment companies

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Büsser Holding AG

    • Büsser Holding AG has its legal headquarters in Chur and is active. It operates in the sector «Operation of investment companies».
    • The management of the company Büsser Holding AG, which was founded on the 12.06.2001, consists of 3 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.12.2022.
    • The company is registered in the commercial register GR under the UID CHE-109.051.553.
    • Companies with an identical address: Büsser AG Generalunternehmung und Architektur, Büsser Immobilien AG, Immo Hemmi AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Verwaltung von Liegenschaften und Handel mit solchen aller Art sowie Organisation und Durchführung von Überbauungen aller Art. Sie bezweckt ferner die Ausführung von Architektur-, Baumanagement- und Bauleitungsaufgaben; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder sich mit solchen zusammenschliessen, kann Grundeigentum erwerben, verwalten und veräussern, kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RRT AG Treuhand und Revision
    Chur <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Büsser AG Generalunternehmung und Architektur
    • Schlegel & Büsser Generalunternehmung 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: Büsser Holding 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 221216/2022 - 16.12.2022
    Categories: Change in management

    Publication number: HR02-1005630720, Commercial Registry Office Graubünden

    Büsser Holding AG, in Chur, CHE-109.051.553, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2021, Publ. 1005359102).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Membrini-Kühne, Margrith, von Sorens, in Chur, mit Kollektivprokura zu zweien.

    SOGC 211216/2021 - 16.12.2021
    Categories: Change in management

    Publication number: HR02-1005359102, Commercial Registry Office Graubünden

    Büsser Holding AG, in Chur, CHE-109.051.553, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2019, Publ. 1004691410).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kohler-Haltiner, Judith, von Pfäfers, in Domat/Ems, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Sauerer, Martina, von Safiental, in Chur, mit Kollektivprokura zu zweien.

    SOGC 190807/2019 - 07.08.2019
    Categories: Change in management

    Publication number: HR02-1004691410, Commercial Registry Office Graubünden, (350)

    Büsser Holding AG, in Chur, CHE-109.051.553, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2019, Publ. 1004683141).

    Eingetragene Personen neu oder mutierend:
    Kohler-Haltiner, Judith, von Pfäfers, in Domat/Ems, mit Kollektivprokura zu zweien.

    Hit list

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