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About Kieswerk Oldis AG
- Kieswerk Oldis AG is active in the industry «Mining of stones and earth» and is currently active. The legal headquarters are in Haldenstein.
- The company was founded on 17.10.1963 and has 6 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.07.2023.
- The Enterprise Identification Number of the company Kieswerk Oldis AG is the following: CHE-105.767.670.
Management (6)
newest board members
Albert Knaus,
Marcel Arthur Kunfermann,
Thomas Roth,
Johann Geisseler,
Roger Fahrer
newest authorized signatories
Albert Knaus,
Marcel Arthur Kunfermann,
Thomas Roth,
Peter Cadalbert,
Johann Geisseler
Executive board
Commercial register information
Entry in the commercial register
17.10.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.002.142-1
UID/VAT
CHE-105.767.670
Sector
Mining of stones and earth
Purpose (Original language)
Die Gewinnung und Aufbereitung von Kies und Sand.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Mittner + Partner, Treuhand Beratung Revision | Chur | 12.06.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Blackneck Management AG in Liquidation | Zürich | <2004 | 11.06.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Kieswerk Oldis 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: HR02-1005790138, Commercial Registry Office Graubünden
Kieswerk Oldis AG, in Chur, CHE-105.767.670, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005504206).
Ausgeschiedene Personen und erloschene Unterschriften:
Alvarez, Tobias, deutscher Staatsangehöriger, in Hallau, Mitglied, mit Kollektivunterschrift zu zweien;
Pernollet, Gérald Marc, von Evionnaz, in Tamins, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Knaus, Albert, von Chur, in Chur, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005504206, Commercial Registry Office Graubünden
Kieswerk Oldis AG, in Chur, CHE-105.767.670, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2021, Publ. 1005341439).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Theodor August, von Bauma, in Zizers, Vizepräsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kunfermann, Marcel, von Domleschg, in Flerden, Mitglied, mit Kollektivunterschrift zu zweien;
Roth, Thomas, von Solothurn, in Thun, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005341439, Commercial Registry Office Graubünden
Kieswerk Oldis AG, in Chur, CHE-105.767.670, Aktiengesellschaft (SHAB Nr. 14 vom 21.01.2021, Publ. 1005079729).
Weitere Adressen:
Felsenaustrasse 25, 7000 Chur [bisher: Martinsplatz 8, 7000 Chur].
Eingetragene Personen neu oder mutierend:
Cadalbert, Peter, von Ilanz/Glion, in Landquart, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: von Rueun, in Landquart (Igis), ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Hit list
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