• D. Martinelli AG

    GR
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    Register number: CH-350.3.008.080-2
    Sector: General structural engineering

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About D. Martinelli AG

    • D. Martinelli AG is currently active and the industry «General structural engineering». The legal headquarters are in St. Moritz.
    • The management consists of 3 persons. The company was founded on 28.06.2004.
    • The last commercial register change was made on 15.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company D. Martinelli AG is registered under the UID CHE-111.734.868.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Der Betrieb einer Bauunternehmung, eines Gipsergeschäftes sowie der Handel und die Verwaltung von Immobilien. Die Gesellschaft kann Filialen errichten, sich an anderen Unternehmungen beteiligen oder mit solchen fusionieren.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RBT AG
    St. Moritz 15.08.2024

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen 02.07.2004 14.08.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: D. Martinelli 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 240815/2024 - 15.08.2024
    Categories: Change of auditors

    Publication number: HR02-1006107414, Commercial Registry Office Graubünden

    D. Martinelli AG, in St. Moritz, CHE-111.734.868, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2023, Publ. 1005815899).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-364.598.872), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    RBT AG (CHE-107.057.148), in St. Moritz, Revisionsstelle.

    SOGC 230814/2023 - 14.08.2023
    Categories: Change in management

    Publication number: HR02-1005815899, Commercial Registry Office Graubünden

    D. Martinelli AG, in St. Moritz, CHE-111.734.868, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2016, Publ. 3080435).

    Eingetragene Personen neu oder mutierend:
    Oswald, Patrik, von Val Müstair, in S-chanf, Vizepräsident, mit Einzelunterschrift [bisher: in St. Moritz];
    Crameri, Simone, von Poschiavo, in Poschiavo, Mitglied, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 189/2016 - 29.09.2016
    Categories: Change in management

    Publication number: 3080435, Commercial Registry Office Graubünden, (350)

    D. Martinelli AG, in St. Moritz, CHE-111.734.868, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2015, Publ. 1993829).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Degiacomi, Alfred, von Cazis, in St. Moritz, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Pirola, Maurizio, von Leggia, in St. Moritz, Präsident, mit Einzelunterschrift [bisher: Vizepräsident, mit Einzelunterschrift];
    Oswald, Patrik, von Val Müstair, in St. Moritz, Vizepräsident, mit Einzelunterschrift [bisher: von Müstair, Mitglied, mit Einzelunterschrift].

    Hit list

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