• MAJOR SPEZIALBELÄGE AG in Liquidation

    GR
    in liquidation
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    Register number: CH-350.3.007.724-6
    Sector: Other building work (incl. Interior finishing)

    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 MAJOR SPEZIALBELÄGE AG in Liquidation

    • MAJOR SPEZIALBELÄGE AG in Liquidation with its legal headquarters in Domat/Ems is a Company limited by shares (AG) from the sector «Other building work (incl. Interior finishing)». MAJOR SPEZIALBELÄGE AG in Liquidation is in liquidation.
    • The company was founded on 20.12.2001.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.07.2025.
    • The reported UID is the following: CHE-109.401.239.
    • There are 2 other active companies that have registered an identical address. These include: ProCon-BTW GmbH, UWT 2000 GmbH.

    Management (1)

    newest board members

    Marco Major

    newest authorized signatories

    Marco Major

    Liquidator

    Marco Major

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Verarbeitung von Unterlagsböden, fugenlosen Belägen sowie Ausüben von Kundenmaurerarbeiten; die Gesellschaft kann Grundstücke, Liegenschaften und Baurechte im In- und Ausland erwerben, belasten und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    TNT Treuhand & Revisionen AG
    Chur 13.09.2013 21.12.2020
    TNT Treuhand & Revisionen, Thomas Peter Niederer, eidg. dipl. Treuhandexperte
    Chur 05.03.2008 12.09.2013
    CALANDA Treuhand AG
    Chur <2004 04.03.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • MAJOR SPEZIALBELÄGE AG
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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: MAJOR SPEZIALBELÄGE AG in Liquidation

    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 250731/2025 - 31.07.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000053035, Commercial Registry Office Graubünden

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 31.07.2025 Öffentlich einsehbar bis: 31.07.2030 Meldungsnummer: Publizierende Stelle TNT Treuhand & Revisionen AG, Herrengasse 7, 7000 Chur Im Auftrag von: MAJOR SPEZIALBELÄGE AG in Liquidation Plong Muling, 7013 Domat/Ems Liquidationsschuldenruf MAJOR SPEZIALBELÄGE AG in Liquidation Organisation in Auflösung: MAJOR SPEZIALBELÄGE AG in Liquidation CHE-109.401.239 Plong Muling

  • Domat/Ems Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 30.08.2025
    Kontaktstelle: TNT Treuhand & Revisionen AG Herrengasse 7
  • Chur

  • SOGC 250723/2025 - 23.07.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006392365, Commercial Registry Office Graubünden

    MAJOR SPEZIALBELÄGE AG, in Domat/Ems, CHE-109.401.239, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2020, Publ. 1005055053).

    Firma neu:
    MAJOR SPEZIALBELÄGE AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 17.07.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Major, Marco, von Baar, in Domat/Ems, Liquidator, mit Einzelunterschrift, Mitglied [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 201222/2020 - 22.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005055053, Commercial Registry Office Graubünden

    MAJOR SPEZIALBELÄGE AG, in Domat/Ems, CHE-109.401.239, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2013, S.0, Publ. 1076141).

    Statutenänderung:
    19.11.2020. Gemäss Erklärung vom 19.11.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    TNT Treuhand & Revisionen AG (CH-350.3.011.687-0), in Chur, Revisionsstelle.

    Hit list

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