• giu ag

    GR
    active
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    Register number: CH-350.3.001.027-0
    Sector: Sport services

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    140'000

    Employees

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    Active brands

    0

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    About giu ag

    • giu ag is active in the industry «Sport services» and is currently active. The legal headquarters are in Chur.
    • The company was founded on 07.12.1984 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 11.03.2015. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-100.705.532.
    • The address is identical with 2 other active companies. These include: BR Event AG, GFC Sports Management AG.

    Management (2)

    newest board members

    Giusep Fry

    newest authorized signatories

    Esther Sylvia Felix,
    Giusep Fry

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    Das Erbringen von Dienstleistungen im Bereich Management, die Betreuung und Beratung von Spitzensportlern und Sponsoren, die Organisation und Durchführung von Sport-, Sponsoring- und anderen Veranstaltungen sowie Dienstleistungen und Beratungen im Treuhandbereich; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TNC Treuhand Norbert Cavegn, dipl. Treuhandexperte
    Chur 08.03.2010 07.01.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • CMF Informatik AG
    • Disa Immobilien 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: giu 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 48/2015 - 11.03.2015
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: 2035371, Commercial Registry Office Graubünden, (350)

    CMF Informatik AG, in Chur, CHE-100.705.532, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2014, Publ. 1271535).

    Statutenänderung:
    04.03.2015.

    Firma neu:
    giu ag.

    Zweck neu:
    Das Erbringen von Dienstleistungen im Bereich Management, die Betreuung und Beratung von Spitzensportlern und Sponsoren, die Organisation und Durchführung von Sport-, Sponsoring- und anderen Veranstaltungen sowie Dienstleistungen und Beratungen im Treuhandbereich;
    vollständige Zweckumschreibung gemäss Statuten.

    Eingetragene Personen neu oder mutierend:
    Felix, Esther Sylvia, von Haldenstein, in Maienfeld, mit Einzelprokura.

    SOGC 4/2014 - 08.01.2014
    Categories: Change of auditors

    Publication number: 1271535, Commercial Registry Office Graubünden, (350)

    CMF Informatik AG, in Chur, CHE-100.705.532, Aktiengesellschaft (SHAB Nr. 46 vom 08.03.2010, S. 10, Publ. 5528444).

    Statutenänderung:
    13.12.2013.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 13.12.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    TNC Treuhand Norbert Cavegn, dipl. Treuhandexperte (CH-350.1.005.423-0), in Chur, Revisionsstelle.

    SOGC 46/2010 - 08.03.2010
    Categories: Change of auditors

    Publication number: 5528444, Commercial Registry Office Graubünden, (350)

    Berichtigung des im SHAB Nr. 167 vom 30.08.1995, S. 4'846, publizierten Eintrags Nr. 2'900 vom 24.08.1995. CMF Informatik AG, in Chur, CH-350.3.001.027-0, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2006, S. 11, Publ. 3470888).

    Eingetragene Personen neu oder mutierend:
    TNC Treuhand Norbert Cavegn, dipl. Treuhandexperte (CH-350.1.005.423-0), in Chur, Revisionsstelle [nicht: Cavegn, Norbert].

    Hit list

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