• Capaul Controlling AG

    GR
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    Register number: CH-350.3.000.769-2
    Sector: Architectural and engineering activities

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Capaul Controlling AG

    • Capaul Controlling AG has its legal headquarters in Thusis, is active and operates in the sector «Architectural and engineering activities».
    • The company was founded on 27.12.1989 and has 2 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.12.2022.
    • The Enterprise Identification Number of the company Capaul Controlling AG is the following: CHE-106.538.037.
    • Capaul Engineering AG, Züger elektrische Anlagen AG are registered at the same address.

    Management (2)

    newest board members

    Curdin Capaul

    newest authorized signatories

    Dario Kollegger,
    Curdin Capaul

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Durchführung von Elektro-lnstallations-Kontrollen und Elektro-Sicherheitsberatung, insbesondere gestützt auf die jeweils geltenden gesetzlichen Vorschriften sowie allgemeine Beratung und Dienstleistungen im Zusammenhang mit Elektroanlagen und elektrischen Installationen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen oder mit anderen Gesellschaften fusionieren.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Parsonia AG
    St. Moritz <2004 21.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • P. Kälin Elektroplanungs AG
    • Kälin P. Elektroplanungs AG
    • Trikaplan 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: Capaul Controlling 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 221222/2022 - 22.12.2022
    Categories: Change in management

    Publication number: HR02-1005636128, Commercial Registry Office Graubünden

    Capaul Controlling AG, in Thusis, CHE-106.538.037, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2016, Publ. 3130937).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Capaul-Flückiger, Rita, von Thusis, in Thusis, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Kollegger, Dario, von Vaz/Obervaz, in Cazis, mit Einzelunterschrift.

    SOGC 209/2016 - 27.10.2016
    Categories: Change in management

    Publication number: 3130937, Commercial Registry Office Graubünden, (350)

    Capaul Controlling AG, in Thusis, CHE-106.538.037, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2012, Publ. 6908290).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jehli, Michael, von Thusis, in Thusis, Mitglied, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Capaul, Curdin, von Thusis, in Thusis, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 210/2012 - 29.10.2012
    Categories: Change of company address, Change in management

    Publication number: 6908290, Commercial Registry Office Graubünden, (350)

    Capaul Controlling AG, in Thusis, CH-350.3.000.769-2, Aktiengesellschaft (SHAB Nr. 248 vom 22.12.2008, S. 15, Publ. 4793502).

    Domizil neu:
    Compognastrasse 18, 7430 Thusis.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Capaul, Giacun, von Sevgein, in Richterswil, Mitglied, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Capaul, Curdin, von Thusis, in Thusis, Präsident, mit Einzelunterschrift [bisher: von Sevgein, in Cazis];
    Capaul-Flückiger, Rita, von Thusis, in Thusis, mit Einzelprokura [bisher: von Sevgein];
    Jehli, Michael, von Thusis, in Thusis, Mitglied, ohne Zeichnungsberechtigung [bisher: von Cazis].

    Hit list

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