Reports for Kleinbruggen AG
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Economic information
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Company dossier as PDF
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About Kleinbruggen AG
- Kleinbruggen AG from Chur operates in the sector «Connecting properties to local public utilities/infrastructure» and is active.
- The management of the company Kleinbruggen AG consists of 5 persons. The foundation of the company took place on 10.05.2016.
- The last commercial register change was made on 11.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Kleinbruggen AG is registered under the UID CHE-215.362.766.
Management (5)
newest board members
Livio Zanetti,
lic. iur. Ilario Bondolfi,
Dr. iur. Hugo Josef Renz,
Reto Sciuchetti,
Werner Derungs
newest authorized signatories
Livio Zanetti,
lic. iur. Ilario Bondolfi,
Dr. iur. Hugo Josef Renz,
Reto Sciuchetti,
Werner Derungs
Commercial register information
Entry in the commercial register
10.05.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.012.447-8
UID/VAT
CHE-215.362.766
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die Entwicklung, die Bebauung, die Übertragung im Baurecht und den Verkauf von eigenen Liegenschaften sowie von Liegenschaften von Dritteigentümern. Namentlich gehört zum Gesellschaftszweck auch die Verwaltung und Vermietung sowohl von eigenen Liegenschaften als auch von Liegenschaften von Dritten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Adverta Treuhand AG | Chur | 22.03.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zanetti & Partner Treuhand | Landquart | 13.05.2016 | 21.03.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kleinbruggen 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: HR02-1005858146, Commercial Registry Office Graubünden
Kleinbruggen AG, in Chur, CHE-215.362.766, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2022, Publ. 1005432700).
Eingetragene Personen neu oder mutierend:
Zanetti, Livio, von Poschiavo, in Landquart, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005432700, Commercial Registry Office Graubünden
Kleinbruggen AG, in Chur, CHE-215.362.766, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2021, Publ. 1005127280).
Ausgeschiedene Personen und erloschene Unterschriften:
Zanetti & Partner Treuhand (CHE-113.710.212), in Landquart, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Adverta Treuhand AG (CHE-107.677.664), in Chur, Revisionsstelle.
Publication number: HR02-1005127280, Commercial Registry Office Graubünden
Kleinbruggen AG, in Chur, CHE-215.362.766, Aktiengesellschaft (SHAB Nr. 92 vom 13.05.2016, S.0, Publ. 2831357).
Ausgeschiedene Personen und erloschene Unterschriften:
Grichting, Dr. Martin, von Leukerbad, in Chur, 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.