Reports for CONSULTA BAU AG
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About CONSULTA BAU AG
- CONSULTA BAU AG is a Company limited by shares (AG) with its legal headquarters in Zizers. CONSULTA BAU AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company CONSULTA BAU AG consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.04.2024.
- The company CONSULTA BAU AG is registered under the UID CHE-102.257.214.
- The address is identical with 2 other active companies. These include: Si Autohandel & Vermietung AG, Twist45 Holding AG.
Commercial register information
Entry in the commercial register
31.08.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zizers
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.444-7
UID/VAT
CHE-102.257.214
Sector
Management of real estate portfolio properties
Purpose (Original language)
Handel mit Immobilien. Die Gesellschaft kann Liegenschaften kaufen und überbauen, diese halten, vermieten, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern und direkt oder indirekt damit in Zusammenhang stehen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Marthaler Treuhand + Revisionen | Chur | 12.04.2006 | 01.10.2009 | |
| TRM, Treuhand Reto Müller, Eidg. dipl. Treuhandexperte | Chur | <2004 | 09.03.2006 | |
Other company names
Past and translated company names
- CONSULTA Chur AG
- Dr. med. Fath AG
- Fath Dr. med. AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CONSULTA BAU 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: HR02-1006000792, Commercial Registry Office Graubünden
CONSULTA BAU AG, in Trimmis, CHE-102.257.214, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2022, Publ. 1005585643).
Statutenänderung:
22.03.2024.
Sitz neu:
Zizers.
Domizil neu:
Rappagugg 6, 7205 Zizers.
Publication number: HR02-1005585398, Commercial Registry Office Glarus
CONSULTA BAU AG, in Glarus Süd, CHE-102.257.214, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2022, Publ. 1005518548). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Trimmis im Handelsregister des Kantons Graubünden eingetragen und im Handelsregister des Kantons Glarus von Amtes wegen gelöscht.
Publication number: HR02-1005585643, Commercial Registry Office Graubünden
CONSULTA BAU AG, bisher in Glarus Süd, CHE-102.257.214, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2022, Publ. 1005518548).
Statutenänderung:
10.10.2022.
Sitz neu:
Trimmis.
Domizil neu:
Zur Rüfi 11, 7203 Trimmis.
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.