• ERAG Netzbau AG

    GR
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    Register number: CH-350.3.012.142-2
    Sector: Underground lines and sewage treatment plants

    Age of the company

    10 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 ERAG Netzbau AG

    • ERAG Netzbau AG is currently active and the industry «Underground lines and sewage treatment plants». The legal headquarters are in Bonaduz.
    • The company was founded on 02.04.2015 and has 4 persons in its management.
    • The company has last modified its commercial register entry on 12.06.2019. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company ERAG Netzbau AG is registered under the UID CHE-187.127.867.

    Commercial register information

    Source: SOGC

    Sector

    Underground lines and sewage treatment plants

    Purpose (Original language)

    Die Erstellung und den Unterhalt von elektrischen Stark- und Schwachstromanlagen, der ober- und unterirdische Leitungsbau; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    contreva ag
    Schwende-Rüte 06.06.2019

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    Former auditor (1)
    Name City Since Until
    RRT AG Treuhand und Revision
    Chur 09.04.2015 05.06.2019

    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: ERAG Netzbau 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 190612/2019 - 12.06.2019
    Categories: Change of auditors

    Publication number: HR02-1004649246, Commercial Registry Office Graubünden, (350)

    Berichtigung des im SHAB Nr. 108 vom 06.06.2019, publizierten TR-Eintrags Nr. 2'755 vom 03.06.2019 ERAG Netzbau AG, in Bonaduz, CHE-187.127.867, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2019, Publ. 1004646021).

    Eingetragene Personen neu oder mutierend:
    contreva ag (CHE-106.365.239), in Schwende, Revisionsstelle [nicht: contreva ag (CHE-106.365.239), in Appenzell].

    SOGC 190606/2019 - 06.06.2019
    Categories: Change of auditors

    Publication number: HR02-1004646021, Commercial Registry Office Graubünden, (350)

    ERAG Netzbau AG, in Bonaduz, CHE-187.127.867, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2019, Publ. 1004536047).

    Ausgeschiedene Personen und erloschene Unterschriften:
    RRT AG Treuhand und Revision (CHE-107.060.038), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    contreva ag (CHE-106.365.239), in Appenzell, Revisionsstelle.

    SOGC 190108/2019 - 08.01.2019
    Categories: Change in management

    Publication number: HR02-1004536047, Commercial Registry Office Graubünden, (350)

    ERAG Netzbau AG, in Bonaduz, CHE-187.127.867, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2015, Publ. 2273281).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Balestra, Arno, von Gambarogno, in Bonaduz, Präsident, mit Kollektivunterschrift zu zweien;
    Bernhardsgrütter, Roger, von Gossau SG, in Vilters (Vilters-Wangs), mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Eggenberger, Heinz, von Grabs, in Grabs, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    Eggenberger, Margrit, von Grabs, in Grabs, Mitglied, mit Kollektivunterschrift zu zweien;
    Eggenberger, Daniel, von Grabs, in Bad Ragaz, mit Kollektivprokura zu zweien;
    Eggenberger, Raphael, von Grabs, in Grabs, mit Kollektivprokura zu zweien.

    Hit list

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