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About Holzbau Simeon AG
- Holzbau Simeon AG with its legal headquarters in Lantsch/Lenz is active. Holzbau Simeon AG operates in the sector «Carpentry, roof construction and general timber work».
- The management consists of one person. The company was founded on 19.07.1996.
- The most recent commercial register change was made on 18.02.2011. You can find all changes under «Notifications».
- The UID registered in the commercial register of GR is CHE-107.038.783.
Commercial register information
Entry in the commercial register
19.07.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lantsch/Lenz
Commercial Registry Office
GR
Commercial register number
CH-350.3.006.064-0
UID/VAT
CHE-107.038.783
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Holzverarbeitung, Erstellung von Holzbauten aller Art sowie Übernahme und Ausführung aller damit in Zusammenahng stehenden Arbeiten auf eigene oder fremde Rechnung.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurevio AG | St. Gallen | 18.02.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PMP Treuhand AG | Vaz/Obervaz | 21.07.2006 | 10.06.2010 | |
| Adverta Treuhand AG | Chur | <2004 | 20.07.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Holzbau Simeon 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: 6039514, Commercial Registry Office Graubünden, (350)
Holzbau Simeon AG, in Lantsch/Lenz, CH-350.3.006.064-0, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2010, S. 10, Publ. 5671658). [gestrichen: Die Gesellschaft ist nun ohne eingetragene Revisionsstelle.].
Eingetragene Personen neu oder mutierend:
Eurevio AG (CH-300.3.015.608-3), in Herisau, Revisionsstelle.
Publication number: 5671658, Commercial Registry Office Graubünden, (350)
Holzbau Simeon AG, in Lantsch/Lenz, CH-350.3.006.064-0, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2010, S. 11, Publ. 5645212).
Ausgeschiedene Personen und erloschene Unterschriften:
PMP Treuhand AG (CH-350.3.007.928-2), in Valbella (Vaz/Obervaz), Revisionsstelle. Die Gesellschaft ist nun ohne eingetragene Revisionsstelle..
Publication number: 5645212, Commercial Registry Office Graubünden, (350)
Holzbau Simeon AG, in Lantsch/Lenz, CH-350.3.006.064-0, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2009, S. 13, Publ. 5398346).
Ausgeschiedene Personen und erloschene Unterschriften:
Hässler-Schleiniger, Irene, von Klingnau, in Büttikon, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Simeon-Parpan, Bernhard, von Lantsch/Lenz, in Lantsch/Lenz, Mitglied, mit Einzelunterschrift [bisher: Präsident mit Kollektivunterschrift zu zweien].
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.