• Imboden Baumaschinen AG

    VS
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    Register number: CH-600.3.011.249-2
    Sector: Rental of machinery and movable equipment

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Imboden Baumaschinen AG

    • Imboden Baumaschinen AG with its legal headquarters in Raron is active. Imboden Baumaschinen AG operates in the sector «Rental of machinery and movable equipment».
    • Imboden Baumaschinen AG was founded on 07.03.2002.
    • The last commercial register change was made on 11.09.2014. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-109.502.627.

    Commercial register information

    Source: SOGC

    Sector

    Rental of machinery and movable equipment

    Purpose (Original language)

    Kauf, Verkauf, Reparatur und Vermietung von Baumaschinen und Geräten. Kann Zweigniederlassungen errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    APROA AG
    Visp 21.12.2006

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    Former auditor (1)
    Name City Since Until
    Zenhäusern Treuhand AG
    Visp <2004 20.12.2006

    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: Imboden Baumaschinen 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 175/2014 - 11.09.2014
    Categories: Change of auditors

    Publication number: 1710093, Commercial Registry Office Valais, (600)

    Imboden Baumaschinen AG, in Raron, CHE-109.502.627, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2006, S. 21, Publ. 3692004).

    Eingetragene Personen neu oder mutierend:
    APROA AG (CHE-105.896.391), in Visp, Revisionsstelle [bisher: Beratung, Planung und Treuhand AG].

    SOGC 248/2006 - 21.12.2006
    Categories: Miscellaneous changes

    Publication number: 3692004, Commercial Registry Office Valais

    Imboden Baumaschinen AG, in Raron, CH-600.3.011.249-2, Kauf, Verkauf, Reparatur und Vermietung von Baumaschinen und Geräten, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2002, S. 14).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zenhäusern Treuhand AG, in Visp, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Beratung, Planung und Treuhand AG, in Visp, Revisionsstelle.

    SOGC 50/2002 - 13.03.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Valais

    Imboden Baumaschinen AG, in Raron, Kanalstrasse, 3942 Raron, neue Aktiengesellschaft.

    Statutendatum:
    5.03.2002.

    Zweck:
    Kauf, Verkauf, Reparatur und Vermietung von Baumaschinen und Geräten. Kann Zweigniederlassungen errichten.

    Aktienkapital:
    CHF 100'000.--.

    Liberierung Aktienkapital:
    CHF 100'000.--.

    Aktien:
    100 Namenaktien zu CHF 1'000.--.

    Publikationsorgan:
    SHAB für alle gesetzlich vorgeschriebenen und Amtsblatt des Kantons Wallis für alle übrigen. Mitteilungen an die Aktionäre erfolgen schriftlich.

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

    Eingetragene Personen:
    Schmid, Wilfried, von Ausserberg, in Raron, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Imboden, Michael, von Raron, in Raron, Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Zenhäusern Treuhand AG, in Visp, Revisionsstelle.

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