• Cellere AG Graubünden, Strassen- und Tiefbau

    GR
    deleted
    Register number: CH-350.3.003.902-2
    Sector: Road, railway and tunnel construction

    Age of the company

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    Reports for Cellere AG Graubünden, Strassen- und Tiefbau

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Road, railway and tunnel construction

    Purpose (Original language)

    Ausführung von Bauarbeiten, insbesondere von Strassen- und Tiefbauarbeiten aller Art; die Gesellschaft kann Liegenschaften erwerben, Zweigniederlassungen errichten sowie Unternehmen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen <2004 04.07.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Palatini AG Untervaz
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    Branches (5)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Cellere AG Graubünden, Strassen- und Tiefbau

    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 128/2016 - 05.07.2016
    Categories: Deletion, Merger

    Publication number: 2933155, Commercial Registry Office Graubünden, (350)

    Cellere AG Graubünden, Strassen- und Tiefbau, in Chur, CHE-105.896.617, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2014, Publ. 1746791). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Cellere Bau AG, in St. Gallen (CHE-105.884.175), über. Die Gesellschaft wird gelöscht.

    SOGC 190/2014 - 02.10.2014
    Categories: Change in management

    Publication number: 1746791, Commercial Registry Office Graubünden, (350)

    Cellere AG Graubünden, Strassen- und Tiefbau, in Chur, CHE-105.896.617, Aktiengesellschaft (SHAB Nr. 80 vom 28.04.2014, Publ. 1473097).

    Eingetragene Personen neu oder mutierend:
    Berther, Ivan, von Tujetsch, in Chur, mit Kollektivprokura zu zweien [bisher: in Bonaduz].

    SOGC 80/2014 - 28.04.2014
    Categories: Change in management, Change of auditors

    Publication number: 1473097, Commercial Registry Office Graubünden, (350)

    Cellere AG Graubünden, Strassen- und Tiefbau, in Chur, CHE-105.896.617, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2013, Publ. 957721).

    Eingetragene Personen neu oder mutierend:
    Alig, Valentin, von Obersaxen, in Chur, mit Kollektivprokura zu zweien;
    Tuor, Gion, von Sumvitg, in Rabius (Sumvitg), mit Kollektivprokura zu zweien;
    PricewaterhouseCoopers AG (CHE-364.698.872), in St. Gallen, Revisionsstelle [bisher: PricewaterhouseCoopers AG (CH-320.9.045.078-2)].

    Zweigniederlassung neu:
    Thusis (CHE-357.810.742) [bisher: Thusis (CH-350.9.000.299-9)]. Trun (CHE-172.791.128) [bisher: Trun (CH-350.9.000.298-3)]. Ardez (CHE-377.090.695) [bisher: Crusch, Gde. Sent (CH-350.9.000.300-0)]. Mels (CHE-167.600.062) [bisher: Mels (CH-320.9.073.375-7)].

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