• Martin Battaglia AG

    GR
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    Register number: CH-350.3.000.172-1
    Sector: Other building work (incl. Interior finishing)

    Registered since

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Martin Battaglia AG

    • Martin Battaglia AG is active in the industry «Other building work (incl. Interior finishing)» and is currently active. The legal headquarters are in Schluein.
    • Martin Battaglia AG has 4 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.08.2013.
    • The reported UID is CHE-103.155.846.

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Herstellung von, Handel mit und Montage von Einbauküchen und Möbeln aller Art sowie Ausführung sämtlicher Schreiner- und Zimmermannsarbeiten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ADDISSA AG
    Ilanz/Glion <2004 19.08.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Battaglia Martin 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: Martin Battaglia 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 159/2013 - 20.08.2013
    Categories: Change of company purpose, Change in capital, Change in management, Change of auditors

    Publication number: 1035197, Commercial Registry Office Graubünden, (350)

    Martin Battaglia AG, in Schluein, CH-350.3.000.172-1, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2012, Publ. 6983280).

    Statutenänderung:
    14.08.2013.

    Zweck neu:
    Herstellung von, Handel mit und Montage von Einbauküchen und Möbeln aller Art sowie Ausführung sämtlicher Schreiner- und Zimmermannsarbeiten;
    vollständige Zweckumschreibung gemäss Statuten.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 50 Namenaktien zu CHF 2'000.00]. Gemäss Erklärung vom 14.08.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cathomas + Cabernard AG (CH-350.3.001.187-2), in Ilanz, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Battaglia-Arpagaus, Letizia, von Riom-Parsonz, in Sagogn, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Mitglied mit Einzelunterschrift];
    Battaglia, Claudio, von Riom-Parsonz, in Sagogn, Mitglied, mit Kollektivunterschrift zu zweien;
    Battaglia, Gian, von Riom-Parsonz, in Schluein, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 247/2012 - 19.12.2012
    Categories: Change of company address

    Publication number: 6983280, Commercial Registry Office Graubünden, (350)

    Martin Battaglia AG, in Schluein, CH-350.3.000.172-1, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2007, S. 9, Publ. 3999384).

    Domizil neu:
    Via Principala 15, 7151 Schluein [behördliche Umadressierung].

    SOGC 124/2007 - 29.06.2007
    Categories: Miscellaneous changes

    Publication number: 3999384, Commercial Registry Office Graubünden, (350)

    Martin Battaglia AG, in Schluein, CH-350.3.000.172-1, Herstellung von Einbauküchen usw. Aktiengesellschaft (SHAB Nr. 205 vom 21.10.1993, S. 5515).

    Statutenänderung:
    13.06.2007.

    Aktienkapital neu:
    CHF 100'000 [bisher: CHF 50'000].

    Aktien neu:
    50 Namenaktien zu CHF 2'000 [bisher: 50 Namenaktien zu CHF 1'000].

    Hit list

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