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About Josias Gasser Baumaterialien AG
- Josias Gasser Baumaterialien AG with its legal headquarters in Chur is active. Josias Gasser Baumaterialien AG operates in the sector «Trading with various goods».
- The management of the company Josias Gasser Baumaterialien AG, which was founded on the 05.12.1950, consists of 7 persons.
- On the 25.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Josias Gasser Baumaterialien AG is registered under the UID CHE-105.761.911.
- On the same address as Josias Gasser Baumaterialien AG there are 2 other active companies registered. These include: Do it Service AG, HT-Plan Haustechnik-Planungs AG.
Management (7)
newest board members
Agnese Teresa Bronzini Mauderli,
lic. rer. pol. Josias Florian Gasser
newest authorized signatories
Agnese Teresa Bronzini Mauderli,
Christoph Herrera,
Marlis Jordi-Gasser,
Claudio Dürr,
Inana Maria Handschin
Executive board
Christoph Herrera,
Marlis Jordi-Gasser,
Claudio Dürr,
Inana Maria Handschin,
Walter Filosofi
Commercial register information
Entry in the commercial register
05.12.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.002.122-9
UID/VAT
CHE-105.761.911
Sector
Trading with various goods
Purpose (Original language)
Der Handel mit und die Bearbeitung von Baumaterialien aller Art, die Erbringung von Dienstleistungen jeder Art im Bereich des nachhaltigen Bauens und der Mobilität sowie der Bau und Betrieb von Anlagen zur Produktion erneuerbarer Energien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RIS Wirtschaftsprüfung AG | Zürich | 30.11.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 26.02.2009 | 29.11.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Josias Gasser Baumaterialien 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: HR02-1006317197, Commercial Registry Office Graubünden
Josias Gasser Baumaterialien AG, in Chur, CHE-105.761.911, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2025, Publ. 1006228945).
Ausgeschiedene Personen und erloschene Unterschriften:
Finkstein, Jürgen, österreichischer Staatsangehöriger, in Lauterach (AT), Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006228945, Commercial Registry Office Graubünden
Josias Gasser Baumaterialien AG, in Chur, CHE-105.761.911, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2024, Publ. 1006153416).
Weitere Adressen:
[gestrichen: Härtistrasse 70, 7324 Vilters].
Publication number: HR02-1006153416, Commercial Registry Office Graubünden
Josias Gasser Baumaterialien AG, in Chur, CHE-105.761.911, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2024, Publ. 1006058749).
Ausgeschiedene Personen und erloschene Unterschriften:
Gasser, Georg, von Haldenstein, in Oberhasli (Niederhasli), Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bronzini, Agnese, von Brusio, in Freienbach, Mitglied, mit Kollektivunterschrift zu zweien;
Finkstein, Jürgen, österreichischer Staatsangehöriger, in Lauterach (AT), Mitglied, 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.