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About ISOPERMAPROOF AG
- ISOPERMAPROOF AG is a Company limited by shares (AG) with its legal headquarters in Thusis. ISOPERMAPROOF AG belongs to the industry «Other construction» and is currently active.
- The company was founded on 05.05.1999 and has 6 persons in its management.
- On the 05.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GR under the UID CHE-105.125.276.
- Aquazem Schweiz AG, Isotech Bautenschutz und Sanierungs AG, Roza AG have the same address as ISOPERMAPROOF AG.
Management (6)
newest board members
newest authorized signatories
Madeleine Künzi,
Mario Daniel Rüesch,
Claudio Rüesch,
Judith Rüesch-Schulze,
Anton Hans Jöhl
Commercial register information
Entry in the commercial register
05.05.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thusis
Commercial Registry Office
GR
Commercial register number
CH-350.3.006.508-4
UID/VAT
CHE-105.125.276
Sector
Other construction
Purpose (Original language)
Erbringt als Kompetenzzentrum in der Planung und Ausführung von Unterhalts-, Instandsetzungs- und Abdichtungsarbeiten für Kraftwerksanlagen Gesamtleistungen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen, kann Liegenschaften und Wertschriften erwerben, verwalten und verkaufen, kann Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen und Immaterialgüterrechte erwerben, verwalten und verwerten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciar Treuhand AG | Chur | <2004 | ||
Other company names
Past and translated company names
- ISOPERMAPROOF LTD.
- ISO PERMAPROOF AG
- ISO Permaproof AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ISOPERMAPROOF 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: HR02-1006324017, Commercial Registry Office Graubünden
ISOPERMAPROOF AG, in Thusis, CHE-105.125.276, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2025, Publ. 1006231450).
Eingetragene Personen neu oder mutierend:
Künzi, Madeleine, von Lindau, in Chur, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006231450, Commercial Registry Office Graubünden
ISOPERMAPROOF AG, in Thusis, CHE-105.125.276, Aktiengesellschaft (SHAB Nr. 138 vom 18.07.2024, Publ. 1006088213).
Ausgeschiedene Personen und erloschene Unterschriften:
Lutz, Ramona, von Domat/Ems, in Domat/Ems, mit Kollektivprokura zu zweien.
Publication number: HR02-1006088213, Commercial Registry Office Graubünden
ISOPERMAPROOF AG, in Thusis, CHE-105.125.276, Aktiengesellschaft (SHAB Nr. 163 vom 26.08.2019, Publ. 1004702569).
Eingetragene Personen neu oder mutierend:
Rüesch, Mario Daniel, von Wil (SG), in Grüsch, 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.