Reports for Holzbau Simeon AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Holzbau Simeon AG
- Holzbau Simeon AG from Lantsch/Lenz operates in the sector «Carpentry, roof construction and general timber work» and is active.
- The management has one active person registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.02.2011.
- 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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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.