• Fidel Maissen AG

    GR
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    Register number: CH-350.3.010.640-9
    Sector: Retail trading in fuels (petrol stations)

    Age of the company

    16 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 Fidel Maissen AG

    • Fidel Maissen AG has its legal headquarters in Domat/Ems, is active and operates in the sector «Retail trading in fuels (petrol stations)».
    • The management of the company Fidel Maissen AG, which was founded on the 03.07.2009, consists of one person.
    • The last commercial register change was made on 09.07.2009. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-114.949.017.
    • Next to the company Fidel Maissen AG there are 8 other active companies with an identical address. These include: Amando Maissen AG, CC-Nova Immo GmbH, OMA Immobilien AG.

    Management (1)

    newest board members

    Fidel Maissen

    newest authorized signatories

    Fidel Maissen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Retail trading in fuels (petrol stations)

    Purpose (Original language)

    Der Betrieb einer Tankstelle ud einer Waschanlage; 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)

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    No information on the ownership structure is known to us.

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    Newest SOGC notifications: Fidel Maissen 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 130/2009 - 09.07.2009
    Categories: Miscellaneous changes

    Publication number: 5126638, Commercial Registry Office Graubünden, (350)

    Fidel Maissen AG, in Domat/Ems, CH-350.3.010.640-9, Churerstrasse, 7013 Domat/Ems, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    29.06.2009.

    Zweck:
    Der Betrieb einer Tankstelle und einer Waschanlage;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.

    Liberierung Aktienkapital:
    CHF 100'000.

    Aktien:
    100 Namenaktien zu CHF 1 000.

    Qualifizierte Tatbestände:
    Sacheinlage/Sachübernahme: Die Gesellschaft übernimmt bei der Gründung das Geschäft des im Handelsregister eingetragenen Einzelunternehmens Fidel Maissen Shell-Tankstelle und SB-Waschanlage, in Domat/Ems, gemäss Vertrag vom 29.06.2009 und Bilanz per 31.12.2008 mit Aktiven von CHF 1'604'442.52 und Passiven (Fremdkapital) von CHF 217'917.90, wofür 100 Namenaktien zu CHF 1 000 ausgegeben und CHF 1'286'624.62 als Forderung gutgeschrieben werden.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen schriftlich.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Gründers vom 29.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Maissen, Fidel, von Domat/Ems, in Domat/Ems, Mitglied, mit Einzelunterschrift.

    Hit list

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