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About ERWO AG
- ERWO AG with its legal headquarters in Chur is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ERWO AG is active.
- ERWO AG was founded on 14.12.1978.
- The last commercial register change was made on 15.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GR is CHE-105.981.447.
- Next to the company ERWO AG there are 14 other active companies with an identical address. These include: Asbest Bauschadstoff Sanierungs AG, Buchhandlung Conradi, Bütikofer Schaffrath Landschaftsarchitekten GmbH.
Management (4)
newest board members
newest authorized signatories
Mara Benita Wolf,
Piera Maria Wolf,
Erich Wolf,
Toni Hartmann
Commercial register information
Entry in the commercial register
14.12.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.004.031-2
UID/VAT
CHE-105.981.447
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf, Nutzung und Verwaltung von Liegenschaften aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
RRT AG Treuhand und Revision | Chur | 23.09.2021 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Arcadia Treuhand AG in Liquidation | Chur | <2004 | 27.12.2009 |
Other company names
Past and translated company names
- Wolf Bau AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ERWO 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: HR02-1005629491, Commercial Registry Office Graubünden
ERWO AG, in Chur, CHE-105.981.447, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2022, Publ. 1005600571).
Eingetragene Personen neu oder mutierend:
Wolf, Erich, von Untervaz, in Chur, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Wolf, Mara Benita, von Untervaz, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien;
Wolf, Piera Maria, von Untervaz, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005600571, Commercial Registry Office Graubünden
ERWO AG, in Chur, CHE-105.981.447, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2021, Publ. 1005297436).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 27.10.2022 Aktiven von CHF 1'657'000.00 und Passiven (Fremdkapital) von CHF 1'126'750.00 auf die Schellenberg Chur AG (CHE-110.249.027), in Chur.
Gegenleistung:
CHF 548'250.00.
Publication number: HR02-1005297436, Commercial Registry Office Graubünden
ERWO AG, in Chur, CHE-105.981.447, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2011, S.0, Publ. 6225068).
Ausgeschiedene Personen und erloschene Unterschriften:
Arcadia Treuhand AG (CH-350.3.000.828-5), in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RRT AG Treuhand und Revision (CHE-107.060.038), in Chur, Revisionsstelle.
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.