• EWAG Transport und Immobilien AG

    GR
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    Register number: CH-350.3.001.012-4
    Sector: Transportation of passenger and freight by road

    Age of the company

    66 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    258'800

    Employees

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    Active brands

    0

    Reports for EWAG Transport und Immobilien AG

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    About EWAG Transport und Immobilien AG

    • EWAG Transport und Immobilien AG with its legal headquarters in Küblis is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». EWAG Transport und Immobilien AG is active.
    • EWAG Transport und Immobilien AG has 2 persons entered in its management.
    • The commercial register entry of the company was last modified on 23.11.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-107.053.481.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Durchführung von Transporten aller Art auf eigene und fremde Rechnung im In- und Ausland sowie Erwerb, Verkauf, Überbauung, Vermittlung und Verwaltung von Grundstücken weltweit; kann sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmungen erwerben.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Adverta Treuhand AG
    Chur 17.08.2015 22.11.2020
    Allemann, Zinsli & Partner AG in Liquidation
    Chur <2004 16.08.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Ewag Fideris AG
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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: EWAG Transport und Immobilien 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 201123/2020 - 23.11.2020
    Categories: Change of auditors

    Publication number: HR02-1005029257, Commercial Registry Office Graubünden

    EWAG Transport und Immobilien AG, in Küblis, CHE-107.053.481, Aktiengesellschaft (SHAB Nr. 196 vom 08.10.2020, Publ. 1004995673). Gemäss Erklärung vom 11.11.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Adverta Treuhand AG (CHE-107.677.664), in Chur, Revisionsstelle.

    SOGC 201008/2020 - 08.10.2020
    Categories: Change in capital

    Publication number: HR02-1004995673, Commercial Registry Office Graubünden

    EWAG Transport und Immobilien AG, in Küblis, CHE-107.053.481, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2020, Publ. 1004825238).

    Statutenänderung:
    02.10.2020.

    Aktien neu:
    2'588 Namenaktien zu CHF 100.00 [bisher: 2'588 Inhaberaktien zu CHF 100.00].

    SOGC 200207/2020 - 07.02.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004825238, Commercial Registry Office Graubünden, (350)

    EWAG Transport und Immobilien AG, in Klosters-Serneus, CHE-107.053.481, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2019, Publ. 1004710005).

    Statutenänderung:
    31.01.2020.

    Sitz neu:
    Küblis.

    Domizil neu:
    Pajola 7, 7240 Küblis.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aebli-Wild, Anna Christina, von Luzein, in Klosters-Serneus, Präsidentin, mit Einzelunterschrift;
    Bernet, Ladina, von Klosters-Serneus, in Klosters-Serneus, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Zähner, Daniela, von Luzein, in Küblis, Präsidentin, mit Einzelunterschrift;
    Zähner, Karl Heinz, von Bühler, in Küblis, Mitglied, mit Einzelunterschrift.

    Hit list

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