• cosema ag (Communication Service Management)

    GR
    active
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    Register number: CH-350.3.007.945-9
    Sector: Other construction

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About cosema ag (Communication Service Management)

    • cosema ag (Communication Service Management) from Chur operates in the sector «Other construction» and is active.
    • The management of the company cosema ag (Communication Service Management) consists of one person.
    • On the 14.06.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-110.193.964.
    • Companies with an identical address: Garage Raguth, Grischa Transporte AG, Hosang Angel Eyes.

    Management (1)

    newest board members

    Thomas Hilber

    newest authorized signatories

    Thomas Hilber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Die Gesellschaft bezweckt den Service, die Wartung und den Verkauf von Kommunikationsanlagen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    BMU Treuhand AG
    Chur 27.01.2015 13.06.2019
    Hartbert Immobilien AG
    Chur 20.03.2007 26.01.2015
    FIT Treuhand AG
    Mels <2004 19.03.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • cosema ag Communication Service Management
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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: cosema ag (Communication Service Management)

    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 190614/2019 - 14.06.2019
    Categories: Change of company purpose, Change of auditors

    Publication number: HR02-1004651480, Commercial Registry Office Graubünden, (350)

    cosema ag (Communication Service Management), in Chur, CHE-110.193.964, Aktiengesellschaft (SHAB Nr. 76 vom 18.04.2019, Publ. 1004613907).

    Statutenänderung:
    06.06.2019.

    Zweck neu:
    Die Gesellschaft bezweckt den Service, die Wartung und den Verkauf von Kommunikationsanlagen;
    vollständige Zweckumschreibung gemäss Statuten. [Anpassung Nebenzweck].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen in schriftlicher Form an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 06.06.2019 wurde auf die eingeschränkte Revision verzichtet. [Änderung weiterer nicht publikationspflichtiger Tatsachen.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    BMU Treuhand AG (CHE-115.321.376), in Chur, Revisionsstelle.

    SOGC 190418/2019 - 18.04.2019
    Categories: Change in management

    Publication number: HR02-1004613907, Commercial Registry Office Graubünden, (350)

    cosema ag (Communication Service Management), in Chur, CHE-110.193.964, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2017, Publ. 3502937).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cathomas, Marius, von Domat/Ems, in Trin, Präsident, mit Einzelunterschrift.

    SOGC 86/2017 - 04.05.2017
    Categories: Change in management

    Publication number: 3502937, Commercial Registry Office Graubünden, (350)

    cosema ag (Communication Service Management), in Chur, CHE-110.193.964, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2015, Publ. 1954509).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Battaglia, Leo, von Trans und Felsberg, in Chur, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Cathomas, Marius, von Domat/Ems, in Trin, Präsident, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien];
    Hilber, Thomas, von Degersheim, in Domat/Ems, Mitglied, mit Einzelunterschrift.

    Hit list

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