• MAJOR SPEZIALBELÄGE AG

    GR
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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

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MAJOR SPEZIALBELÄGE AG

    • MAJOR SPEZIALBELÄGE AG 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 is active.
    • The management consists of one person. The company was founded on 20.12.2001.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.12.2020.
    • The company is registered in the commercial register GR under the UID CHE-109.401.239.
    • There are 2 other active companies registered at the same address. These include: ProCon-BTW GmbH, UWT 2000 GmbH.

    Management (1)

    newest board members

    Marco Major

    newest authorized signatories

    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

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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

    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 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.

    SOGC 177/2013 - 13.09.2013
    Categories: Change of auditors

    Publication number: 1076141, Commercial Registry Office Graubünden, (350)

    MAJOR SPEZIALBELÄGE AG, in Domat/Ems, CH-350.3.007.724-6, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2008, S. 9, Publ. 4371976).

    Ausgeschiedene Personen und erloschene Unterschriften:
    TNT Treuhand & Revisionen, Thomas Peter Niederer, eidg. dipl. Treuhandexperte, in Chur (CH-350.1.009.455-6), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TNT Treuhand & Revisionen AG (CH-350.3.011.687-0), in Chur, Revisionsstelle.

    SOGC 45/2008 - 05.03.2008
    Categories: Miscellaneous changes

    Publication number: 4371976, Commercial Registry Office Graubünden, (350)

    MAJOR SPEZIALBELÄGE AG, in Domat/Ems, CH-350.3.007.724-6, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2001, S. 10268).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Calanda Treuhand AG, in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TNT Treuhand & Revisionen, Thomas Peter Niederer, eidg. dipl. Treuhandexperte, in Chur (CH-350.1.009.455-6), Revisionsstelle.

    Hit list

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