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About Byward AG
- Byward AG from Lenzerheide/Lai operates in the sector «Fund management» and is active.
- The company was entered in the trade register on the 09.01.1985 and has 4 persons in its management.
- The most recent commercial register change was made on 17.12.2019. You can find all changes under «Notifications».
- The company is registered in the commercial register GR under the UID CHE-100.644.511.
Management (4)
newest board members
newest authorized signatories
Dr. Christophe Sarasin,
Felix Thomas Gähwiler,
Dr. Thomas Stähelin,
Monique Stähelin
Commercial register information
Entry in the commercial register
09.01.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vaz/Obervaz
Commercial Registry Office
GR
Commercial register number
CH-350.3.005.951-0
UID/VAT
CHE-100.644.511
Sector
Fund management
Purpose (Original language)
Vermögensverwaltung und Erbringung von anderen Dienstleistungen, insbesondere in der Immobilien- und Touristikbranche sowie Vornahme von Investitionen; die Gesellschaft kann sich an Unternehmen des In- und Auslandes beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | 27.10.2010 | |
Other company names
Past and translated company names
- Byward Ltd
- Byward SA
- Byward Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Byward 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: HR02-1004785497, Commercial Registry Office Graubünden, (350)
Byward AG, in Vaz/Obervaz, CHE-100.644.511, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2013, S.0, Publ. 7219000).
Eingetragene Personen neu oder mutierend:
Staehelin, Dr. Thomas, von Basel, in Vitznau, Präsident, mit Einzelunterschrift [bisher: in Riehen];
Staehelin-Bonnard, Monique, von Basel, in Vitznau, Vizepräsidentin, mit Einzelunterschrift [bisher: in Riehen].
Publication number: 7219000, Commercial Registry Office Graubünden, (350)
Byward AG, in Vaz/Obervaz, CH-350.3.005.951-0, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2010, S. 8, Publ. 5871782).
Eingetragene Personen neu oder mutierend:
Sarasin, Dr. Christophe, von Basel, in Basel, mit Kollektivunterschrift zu zweien;
Gähwiler, Felix, von Kirchberg SG, in Zumikon, mit Kollektivunterschrift zu zweien.
Publication number: 5871782, Commercial Registry Office Graubünden, (350)
Byward AG, in Vaz/Obervaz, CH-350.3.005.951-0, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2010, S. 11, Publ. 5683620).
Statutenänderung:
18.10.2010. Gemäss Erklärung vom 18.10.2010 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CH-270.9.000.974-6), in Basel, Revisionsstelle.
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.