Reports for HBM Holz und Biomasse Holding AG
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About HBM Holz und Biomasse Holding AG
- HBM Holz und Biomasse Holding AG with its legal headquarters in Trin is active. HBM Holz und Biomasse Holding AG operates in the sector «Operation of other financial institutions».
- The management of the company HBM Holz und Biomasse Holding AG consists of 3 persons. The foundation of the company took place on 12.10.2005.
- The company has last changed their commercial register entry on 23.12.2022, under «Notifications» you will find all changes.
- The reported UID is CHE-112.570.061.
- There are 2 other active companies that have registered an identical address. These include: HBM Invest AG, Nauli AG.
Commercial register information
Entry in the commercial register
12.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Trin
Commercial Registry Office
GR
Commercial register number
CH-350.3.008.960-6
UID/VAT
CHE-112.570.061
Sector
Operation of other financial institutions
Purpose (Original language)
Der Erwerb und die Verwaltung von Beteiligungen, die Durchführung von Finanzierungen und die Gründung von Unternehmen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alfina Revision AG | Chur | 11.11.2005 | 06.08.2009 | |
| Alfina Treuhand AG | Chur | 18.10.2005 | 10.11.2005 | |
Other company names
Past and translated company names
- HBM Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HBM Holz und Biomasse Holding 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
Publication number: HR02-1005637557, Commercial Registry Office Graubünden
HBM Holz und Biomasse Holding AG, in Trin, CHE-112.570.061, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2013, S.0, Publ. 7038500).
Eingetragene Personen neu oder mutierend:
Jäger, Orlando, von Arosa, in Trin, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Lütscher, Melina, von Arosa, in Chur, Mitglied, mit Einzelunterschrift;
Jäger, Carlo, von Arosa, in Chur, Mitglied, mit Einzelunterschrift.
Publication number: 7038500, Commercial Registry Office Graubünden, (350)
HBM Holz und Biomasse Holding AG, in Haldenstein, CH-350.3.008.960-6, Aktiengesellschaft (SHAB Nr. 151 vom 07.08.2009, S. 11, Publ. 5186398).
Statutenänderung:
22.01.2013.
Sitz neu:
Trin.
Domizil neu:
Via Spinatsch 11, 7014 Trin.
Eingetragene Personen neu oder mutierend:
Jäger, Orlando, von Arosa, in Trin, Mitglied, mit Einzelunterschrift [bisher: von Peist und Molinis, in Haldenstein].
Publication number: 5186398, Commercial Registry Office Graubünden, (350)
HBM Holz und Biomasse Holding AG, in Haldenstein, CH-350.3.008.960-6, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2006, S. 10, Publ. 3197766).
Statutenänderung:
29.04.2009. Gemäss Erklärung des Verwaltungsrates vom 29.04.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Alfina Revision AG, in Chur, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.