• Hofmann Bauherrenbetreuungs AG

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    Register number: CH-020.3.912.030-3
    Sector: Services regarding management consulting

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Hofmann Bauherrenbetreuungs AG

    • Hofmann Bauherrenbetreuungs AG has its legal headquarters in Flims Dorf and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The company was founded on 25.10.1982 and has 2 persons in its management.
    • The last commercial register change was made on 05.03.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-103.279.856.
    • There are 5 other active companies that have registered an identical address. These include: Graubündner Kantonalbank, HD Capital AG, Hofmann & Durisch AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung und Betreuung von Bauherren bei der Planung und Ausführung von Bauvorhaben, beim Verkauf oder Vermietung von Ueberbauungen; kann sich auch an anderen, ähnlichen Unternehmen beteiligen sowie Immobilien erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Tscholl Treuhand + Revisionen
    Chur <2004 04.03.2021

    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: Hofmann Bauherrenbetreuungs 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 210305/2021 - 05.03.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005116758, Commercial Registry Office Graubünden

    Hofmann Bauherrenbetreuungs AG, in Flims, CHE-103.279.856, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2020, Publ. 1005030425).

    Statutenänderung:
    15.02.2021.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder elektronisch an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 08.12.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tscholl Treuhand + Revisionen (CHE-108.461.204), in Chur, Revisionsstelle.

    SOGC 201124/2020 - 24.11.2020
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1005030425, Commercial Registry Office Graubünden

    Hofmann Bauherrenbetreuungs AG, in Flims, CHE-103.279.856, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2013, S.0, Publ. 970807).

    Domizil neu:
    Via Nova 17, 7017 Flims Dorf.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hofmann, Arthur, von Horgen, in Flims, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hofmann, Sandro, von Horgen, in Flims, Mitglied, mit Einzelunterschrift;
    Tscholl Treuhand + Revisionen (CHE-108.461.204), in Chur, Revisionsstelle [bisher: Tscholl Treuhand + Revisionen (CH-350.1.004.628-8)].

    SOGC 132/2013 - 11.07.2013
    Categories: Change in management

    Publication number: 970807, Commercial Registry Office Graubünden, (350)

    Hofmann Bauherrenbetreuungs AG, in Flims, CH-020.3.912.030-3, Aktiengesellschaft (SHAB Nr. 99 vom 27.05.2013, Publ. 7202448).

    Eingetragene Personen neu oder mutierend:
    Ragettli, Morena, von Flims, in Flims, Geschäftsführerin, mit Einzelunterschrift.

    Hit list

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