• EZ Planung AG

    GR
    active
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    Register number: CH-350.3.011.833-2
    Sector: Architectural and engineering activities

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About EZ Planung AG

    • EZ Planung AG with its legal headquarters in Zillis is a Company limited by shares (AG) from the sector «Architectural and engineering activities». EZ Planung AG is active.
    • The company was founded on 20.12.2013 and has one person in its management.
    • The last commercial register change was made on 02.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-479.806.962.

    Management (1)

    newest board members

    Ralph Zimmermann

    newest authorized signatories

    Ralph Zimmermann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Haustechnikplanung in den Fachrichtungen Heizung, Lüftung, Kälte, Sanitär sowie Energieberatung, Energienachweise und Planung von Alternativenergien; vollständige Zweckumschreibung gemäss Statuten.

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    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: EZ Planung 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 230602/2023 - 02.06.2023
    Categories: Change of company address

    Publication number: HR02-1005759231, Commercial Registry Office Graubünden

    EZ Planung AG, in Zillis-Reischen, CHE-479.806.962, Aktiengesellschaft (SHAB Nr. 30 vom 12.02.2021, Publ. 1005099544).

    Domizil neu:
    Nislas 13, 7432 Zillis.

    SOGC 210212/2021 - 12.02.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005099544, Commercial Registry Office Graubünden

    EZ Planung AG, in Zillis-Reischen, CHE-479.806.962, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2013, S.0, Publ. 1260491).

    Statutenänderung:
    05.02.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Eingetragene Personen neu oder mutierend:
    Zimmermann, Ralph, von Tägerig, in Zillis-Reischen, Mitglied, mit Einzelunterschrift.

    SOGC 250/2013 - 27.12.2013
    Categories: Company foundation

    Publication number: 1260491, Commercial Registry Office Graubünden, (350)

    EZ Planung AG, in Zillis-Reischen, CHE-479.806.962, Hauptstrasse 32, 7432 Zillis, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    19.12.2013.

    Zweck:
    Die Haustechnikplanung in den Fachrichtungen Heizung, Lüftung, Kälte, Sanitär sowie Energieberatung, Energienachweise und Planung von Alternativenergien;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Inhaberaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Sofern der Gesellschaft die Adressen aller Aktionäre bekannt sind, können die Mitteilungen an die Aktionäre auch durch eingeschriebenen Brief erfolgen. In diesem Falle kann die Publikation im SHAB unterbleiben. Gemäss Erklärung vom 19.12.2013 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Zimmermann, Ralph, von Tägerig, in Zillis (Zillis-Reischen), Mitglied, mit Einzelunterschrift.

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