• Ebener Service AG

    GR
    active
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    Register number: CH-350.3.005.779-3
    Sector: Trading in consumer goods

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Ebener Service AG

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    Credit rating information

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    Company dossier as PDF

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    About Ebener Service AG

    • Ebener Service AG in Davos Platz is a Company limited by shares (AG) from the sector «Trading in consumer goods». Ebener Service AG is active.
    • There are 3 active persons registered in the management.
    • The commercial register entry of the company was last modified on 03.01.2017. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-107.704.634.
    • On the same address as Ebener Service AG there are 6 other active companies registered. These include: Adlerstein AG, La Martina Gastro GmbH, M. Kunz AG.

    Management (3)

    newest board members

    Roger Kunz

    newest authorized signatories

    Roger Kunz,
    Manfred Heiber,
    Mauro Sedda

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Reparatur von und Handel mit Kühlanlagen, Lüftungen, Grossküchenapparate usw.; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lang Treuhand AG
    Davos 11.07.2006 04.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Ebener & Heinz AG
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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: Ebener Service 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 1/2017 - 03.01.2017
    Categories: Change of company address

    Publication number: 3258479, Commercial Registry Office Graubünden, (350)

    Ebener Service AG, in Davos, CHE-107.704.634, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2016, Publ. 2999439).

    Domizil neu:
    Promenade 14, 7270 Davos Platz.

    SOGC 154/2016 - 11.08.2016
    Categories: Change in management

    Publication number: 2999439, Commercial Registry Office Graubünden, (350)

    Ebener Service AG, in Davos, CHE-107.704.634, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2009, Publ. 5004318).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ebener, Hanspeter, von Blatten, in Davos, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kunz, Roger, von Flums, in Davos, Mitglied, mit Einzelunterschrift;
    Heiber, Manfred, von Klosters-Serneus, in Klosters-Serneus, mit Kollektivunterschrift zu zweien;
    Sedda, Mauro, von Davos, in Davos, mit Kollektivunterschrift zu zweien.

    SOGC 85/2009 - 05.05.2009
    Categories: Miscellaneous changes

    Publication number: 5004318, Commercial Registry Office Graubünden, (350)

    Ebener Service AG, in Davos, CH-350.3.005.779-3, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2006, S. 9, Publ. 3458836).

    Statutenänderung:
    10.01.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 14.01.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lemm Schmidt AG, in Davos Platz (Davos), Revisionsstelle.

    Hit list

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