Reports for Curea Elektro AG
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About Curea Elektro AG
- Curea Elektro AG is currently active and the industry «Other construction». The legal headquarters are in Landquart.
- The management of the company Curea Elektro AG consists of 8 persons. The foundation of the company took place on 06.04.1995.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.10.2024.
- The reported UID is CHE-108.262.917.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
Management (8)
newest board members
newest authorized signatories
Markus Rytz,
Daniel Luginbühl,
Hans Ulrich Glauser,
Stefan Iseli,
Maria Charlotte Faoro-Stampfli
Executive board
Daniel Luginbühl,
Roger René Küng,
Crispin Joos,
Marcel Leo Rogentin-Loretz
Commercial register information
Entry in the commercial register
06.04.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Landquart
Commercial Registry Office
GR
Commercial register number
CH-350.3.005.826-4
UID/VAT
CHE-108.262.917
Sector
Other construction
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von sämtlichen Dienstleistungen der Netzinfrastruktur-Branche, insbesondere Anlagen- und Kabelbau in den Bereichen Energie, Telecom und Verkehrstechnik sowie Elektro-Installationen und Planung und die Verleihung von Fach-Personal; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Bern | 21.06.2024 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Bern | 26.10.2012 | 20.06.2024 | |
GUWP Wirtschaftsprüfung AG in Liquidation | Chur | <2004 | 25.10.2012 |
Other company names
Past and translated company names
- Curia Elektro AG
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
CUREA | 30.06.2022 | active | 03125/2022 |
to the trademark | 30.06.2022 | active | 03126/2022 |
Newest SOGC notifications: Curea Elektro 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: HR02-1006167524, Commercial Registry Office Graubünden
Curea Elektro AG, in Landquart, CHE-108.262.917, Aktiengesellschaft (SHAB Nr. 119 vom 21.06.2024, Publ. 1006063853).
Ausgeschiedene Personen und erloschene Unterschriften:
Schneeberger, Martin, von Seeberg, in Olten, Vizepräsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Rytz, Markus, von Eggiwil, in Kölliken, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006063853, Commercial Registry Office Graubünden
Curea Elektro AG, in Landquart, CHE-108.262.917, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2024, Publ. 1005984620).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-441.858.784), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Luginbühl, Daniel, von Oberthal, in Bad Ragaz, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
PricewaterhouseCoopers AG (CHE-308.775.052), in Bern, Revisionsstelle.
Publication number: HR02-1005984620, Commercial Registry Office Graubünden
Curea Elektro AG, in Landquart, CHE-108.262.917, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2024, Publ. 1005936792).
Ausgeschiedene Personen und erloschene Unterschriften:
Casparis, Peter, von Thusis, in Sils im Domleschg, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Hit list
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