• Marabu Stone AG in Liquidation

    GR
    deleted
    Register number: CH-350.3.008.036-9
    Sector: Trading with various goods

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for Marabu Stone AG in Liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Natursteinen; die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Darin eingeschlossen sind der Erwerb, die Verwaltung und die Veräusserung von Grundeigentum. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Tureva Treuhand AG
    Zürich 12.12.2008 27.04.2025
    Duri Sulser
    Chur 08.04.2004 11.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Marabu Stone AG
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Marabu Stone 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 250428/2025 - 28.04.2025
    Categories: Deletion

    Publication number: HR03-1006318473, Commercial Registry Office Graubünden

    Marabu Stone AG in Liquidation, in Chur, CHE-110.606.239, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2022, Publ. 1005632058). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 19.12.2022
    Categories: Change of company name, Change in capital, Change of company address, Change in management, Liquidation

    Publication number: HR02-1005632058, Commercial Registry Office Graubünden

    Marabu Stone AG, in Chur, CHE-110.606.239, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2021, Publ. 1005220491).

    Firma neu:
    Marabu Stone AG in Liquidation.

    Domizil neu:
    Grabenstrasse 15, 7000 Chur.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 13.12.2022 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Ritter, Peter, von Mels, in Vilters-Wangs, Mitglied, ohne Zeichnungsberechtigung [bisher: Mitglied, mit Einzelunterschrift];
    Curia AG (CHE-107.060.819), in Chur, Liquidatorin.

    SOGC 210617/2021 - 17.06.2021
    Categories: Change of company address

    Publication number: HR02-1005220491, Commercial Registry Office Graubünden

    Marabu Stone AG, in Chur, CHE-110.606.239, Aktiengesellschaft (SHAB Nr. 242 vom 12.12.2008, S.11, Publ. 4778118).

    Domizil neu:
    c/o Curia AG, Grabenstrasse 15, 7000 Chur.

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