• Gardvord AG

    GR
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    Register number: CH-350.3.010.477-4
    Sector: Trade intermediaries in various areas

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Gardvord AG

    • Gardvord AG with its legal headquarters in Roveredo GR is a Company limited by shares (AG) from the sector «Trade intermediaries in various areas». Gardvord AG is active.
    • Gardvord AG was founded on 22.10.2008.
    • The commercial register entry of the company was last modified on 24.02.2021. Under «Notifications» it is possible to view all previous changes.
    • The company Gardvord AG is registered under the UID CHE-114.555.894.

    Management (1)

    newest board members

    Stefano Serafini

    newest authorized signatories

    Stefano Serafini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    Handel auf internationaler Basis mit Rohstoffen aller Art sowie Vermittlung solcher Geschäfte; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Gardvord SA
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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: Gardvord 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 210224/2021 - 24.02.2021
    Categories: Change in capital

    Publication number: HR02-1005108983, Commercial Registry Office Graubünden

    Gardvord AG, in Roveredo (GR), CHE-114.555.894, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2020, Publ. 1004819494).

    Statutenänderung:
    16.02.2021.

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

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 200131/2020 - 31.01.2020
    Categories: Change of company address

    Publication number: HR02-1004819494, Commercial Registry Office Graubünden, (350)

    Gardvord AG, in Roveredo (GR), CHE-114.555.894, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2017, Publ. 3914079).

    Domizil neu:
    Al Stalón 9, Residenza Goyo, 6535 Roveredo GR [behördliche Umadressierung].

    SOGC 237/2017 - 06.12.2017
    Categories: Change of company address

    Publication number: 3914079, Commercial Registry Office Graubünden, (350)

    Gardvord AG, in San Vittore, CHE-114.555.894, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2017, Publ. 3587681).

    Statutenänderung:
    09.11.2017.

    Sitz neu:
    Roveredo (GR).

    Domizil neu:
    Residenza Goyo, Via Piazeta 186A, 6535 Roveredo GR.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Adressen aller Aktionäre bekannt sind, mit Brief, mit Fax oder Email.

    Hit list

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