• DVB AG

    GR
    active
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    Register number: CH-350.3.005.686-5
    Sector: Fiduciary services

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for DVB AG

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    Company dossier as PDF

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    About DVB AG

    • DVB AG has its legal headquarters in Chur and is active. It operates in the sector «Fiduciary services».
    • The management consists of one person. The company was founded on 08.12.1993.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.05.2009.
    • DVB AG is registered in the Canton of GR under the UID CHE-107.542.219.
    • On the same address there are 17 other active companies registered. These include: 6319 Immobilien AG, AO Alliance Stiftung, Baumeister Stark u. Frau Aschwanden-Stark-Fonds.

    Management (1)

    newest board members

    Daniel Vedana

    newest authorized signatories

    Daniel Vedana

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Ausübung von Beratungs- und Treuhandfunktionen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    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: DVB 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 94/2009 - 18.05.2009
    Categories: Miscellaneous changes

    Publication number: 5023754, Commercial Registry Office Graubünden, (350)

    DVB AG, in Chur, CH-350.3.005.686-5, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2007, S. 10, Publ. 3941836).

    Statutenänderung:
    8.04.2009.

    Zweck neu:
    Ausübung von Beratungs- und Treuhandfunktionen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Gemäss Erklärung des Verwaltungsrates vom 08.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schleiss, Peter, von Engelberg, in Haldenstein, Revisionsstelle.

    SOGC 97/2007 - 22.05.2007
    Categories: Miscellaneous changes

    Publication number: 3941836, Commercial Registry Office Graubünden, (350)

    DVB AG, in Chur, CH-350.3.005.686-5, Ausübung von Beratungs- und Treuhandfunktionen aller Art, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2005, S. 9, Publ. 2870708). Die Unterlagen über die besondere Befähigung als Revisor sind beim Handelsregisteramt des Kantons Graubünden hinterlegt.

    SOGC 108/2005 - 07.06.2005
    Categories: Miscellaneous changes

    Publication number: 2870708, Commercial Registry Office Graubünden, (350)

    DVB AG, in Chur, CH-350.3.005.686-5, Ausübung von Beratungs- und Treuhandfunktionen aller Art, Aktiengesellschaft (SHAB Nr. 120 vom 22.06.2000, S. 4226).

    Domizil neu:
    Theaterweg 11, 7000 Chur.

    Hit list

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