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About Ebneter & Biel AG
- Ebneter & Biel AG is active in the industry «Trading in household appliances and related goods» and is currently active. The legal headquarters are in St. Moritz.
- The management of the company Ebneter & Biel AG consists of 2 persons.
- The commercial register entry of the company was last modified on 17.08.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GR under the UID CHE-107.951.262.
- On the same address as Ebneter & Biel AG there are 22 other active companies registered. These include: Arrow Holding AG, Atelier Anna Ferré, Bata Schuh Stiftung.
Commercial register information
Entry in the commercial register
01.01.1909
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.000.432-2
UID/VAT
CHE-107.951.262
Sector
Trading in household appliances and related goods
Purpose (Original language)
Fabrikation, Handel und Verkauf von Handstickereien und anderen Textilien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FOPP Organisation & Treuhand AG | St. Moritz | 14.07.1993 | 08.10.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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].
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.