• EVOLUTIO AG

    GR
    active
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    Register number: CH-170.4.006.997-9
    Sector: Trade intermediaries in various areas

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for EVOLUTIO AG

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    Company dossier as PDF

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    About EVOLUTIO AG

    • EVOLUTIO AG in Malans GR is a Company limited by shares (AG) from the sector «Trade intermediaries in various areas». EVOLUTIO AG is active.
    • The management consists of one person. The company was founded on 21.02.2007.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.02.2020.
    • The company EVOLUTIO AG is registered under the UID CHE-113.456.048.
    • There are 10 other active companies registered at the same address. These include: AirMarker AG, Centronics Eventtechnik AG, DesinPartners AG.

    Management (1)

    newest board members

    Dr. Bernd Langanke

    newest authorized signatories

    Dr. Bernd Langanke

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

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

    Die Beratung und Vermittlung von Handelsgeschäften, Finanzsanierungen und Schadenregulierungen sowie finanzielle Beratung und Coaching. Ferner die Verwertung von Rechten und Lizenzen sowie Publikationen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lötscher, Wey & Partner Treuhand AG in Liquidation
    Zug 28.11.2007 28.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • EVOLUTIO GmbH
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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: EVOLUTIO 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 200214/2020 - 14.02.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004830805, Commercial Registry Office Graubünden, (350)

    EVOLUTIO AG, in St. Moritz, CHE-113.456.048, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2019, Publ. 1004683144).

    Statutenänderung:
    10.02.2020.

    Sitz neu:
    Malans.

    Domizil neu:
    Industriestrasse 4, 7208 Malans GR.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sprattler, Steffen Karl, deutscher Staatsangehöriger, in Zug, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Langanke, Bernd, deutscher Staatsangehöriger, in Klosters-Serneus, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 190724/2019 - 24.07.2019
    Categories: Change in management

    Publication number: HR02-1004683144, Commercial Registry Office Graubünden, (350)

    EVOLUTIO AG, in St. Moritz, CHE-113.456.048, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2018, Publ. 4136827).

    Eingetragene Personen neu oder mutierend:
    Langanke, Bernd, deutscher Staatsangehöriger, in Klosters-Serneus, Präsident, mit Einzelunterschrift.

    SOGC 60/2018 - 27.03.2018
    Categories: Deletion

    Publication number: 4136477, Commercial Registry Office Zug, (170)

    EVOLUTIO AG, in Zug, CHE-113.456.048, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2014, Publ. 1662975). Die Firma wird infolge Verlegung des Sitzes nach St. Moritz im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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