• Ebneter & Biel AG

    GR
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    Register number: CH-350.3.000.432-2
    Sector: Trading in household appliances and related goods

    Age of the company

    115 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 Ebneter & Biel AG

    • Ebneter & Biel AG is currently active and the industry «Trading in household appliances and related goods». The legal headquarters are in St. Moritz.
    • The management consists of 2 persons. The company was founded on 01.01.1909.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.08.2022.
    • The company's UID is CHE-107.951.262.
    • Next to the company Ebneter & Biel AG there are 21 other active companies with an identical address. These include: Arrow Holding AG, Atelier Anna Ferré, Bata Schuh Stiftung.

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fabrikation, Handel und Verkauf von Handstickereien und anderen Textilien; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FOPP Organisation & Treuhand AG
    St. Moritz 14.07.1993 08.10.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ebneter & Biel 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 220817/2022 - 17.08.2022
    Categories: Change in management

    Publication number: HR02-1005542780, Commercial Registry Office Graubünden

    Ebneter & Biel AG, in St. Moritz, CHE-107.951.262, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2018, Publ. 1004472716).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Biel, Jürg, von Ermatingen, in St. Moritz, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Biel, Andrea-Rita, von Ermatingen, in St. Moritz, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 181009/2018 - 09.10.2018
    Categories: Change of company purpose, Change of auditors

    Publication number: HR02-1004472716, Commercial Registry Office Graubünden, (350)

    Ebneter & Biel AG, in St. Moritz, CHE-107.951.262, Aktiengesellschaft (SHAB Nr. 81 vom 29.04.2014, Publ. 1475063).

    Statutenänderung:
    02.10.2018.

    Zweck neu:
    Fabrikation, Handel und Verkauf von Handstickereien und anderen Textilien;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax. Gemäss Erklärung vom 02.10.2018 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fopp Organisation & Treuhand AG, in St. Moritz, Revisionsstelle.

    SOGC 81/2014 - 29.04.2014
    Categories: Change of company address

    Publication number: 1475063, Commercial Registry Office Graubünden, (350)

    Ebneter & Biel AG, in St. Moritz, CHE-107.951.262, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.1999, S. 3203).

    Domizil neu:
    Plazza dal Mulin 6, Postfach 312, 7500 St. Moritz.

    Hit list

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