• H. P. Senn AG

    GR
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    Register number: CH-350.3.011.196-8
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About H. P. Senn AG

    • H. P. Senn AG is a Company limited by shares (AG) with its legal headquarters in Chur. H. P. Senn AG belongs to the industry «Dealing and repair of automobiles and motorcycles» and is currently active.
    • The management of the company H. P. Senn AG, which was founded on the 11.07.2011, consists of 2 persons.
    • On the 29.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-452.045.851.
    • Eric Senn Chur AG, Number One Medien GmbH, Senn Erben AG have the same address as H. P. Senn AG.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Der Handel mit Fahrzeugen aller Art, mit Bestandteilen und Zubehör, Errichtung und Betrieb von Garagen und Reparaturwerkstätten, Autovermietung sowie Erteilung von Fahrunterricht; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BMU Treuhand AG
    Chur 29.11.2023

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    Former auditor (1)
    Name City Since Until
    Capol & Partner AG
    Chur 14.07.2011 28.11.2023

    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: H. P. Senn 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 231129/2023 - 29.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005896769, Commercial Registry Office Graubünden

    H. P. Senn AG, in Chur, CHE-452.045.851, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2011, S.0, Publ. 6254076).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Capol & Partner AG (CH-350.3.000.488-7), in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BMU Treuhand AG (CHE-115.321.376), in Chur, Revisionsstelle.

    SOGC 135/2011 - 14.07.2011
    Categories: Company foundation

    Publication number: 6254076, Commercial Registry Office Graubünden, (350)

    H. P. Senn AG, in Chur, CH-350.3.011.196-8, Kasernenstrasse 67, 7000 Chur, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    08.07.2011.

    Zweck:
    Der Handel mit Fahrzeugen aller Art, mit Bestandteilen und Zubehör, Errichtung und Betrieb von Garagen und Reparaturwerkstätten, Autovermietung sowie Erteilung von Fahrunterricht;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Senn, Hans-Peter Max Gallus, von Chur und Buchs SG, in Zizers, Mitglied, mit Einzelunterschrift;
    Senn-Schaffner, Katharina Susanna, von Chur, Buchs SG und Gränichen, in Zizers, mit Einzelprokura;
    Capol & Partner AG (CH-350.3.000.488-7), in Chur, Revisionsstelle.

    Hit list

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