Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for Mathis Baumanagement AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Mathis Baumanagement AG
- Mathis Baumanagement AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Chur.
- The company was founded on 17.11.2004.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.01.2024.
- The company is registered in the commercial register of the Canton of GR under the UID CHE-112.108.047.
- Companies with an identical address: Allma Verwaltungs AG, Allod Immobilien AG, Wohnbaugenossenschaft 'Giacometti', Chur.
Management (9)
newest board members
Executive board
newest authorized signatories
Rinaldo Vassalli,
Dr. Arthur Mathis,
Markus Beiner,
Robert Hauri,
Thomas Frei
Commercial register information
Entry in the commercial register
17.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.008.128-1
UID/VAT
CHE-112.108.047
CHE-495.369.150 VAT
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Führung einer General- und Totalunternehmung, eines Architektur- und Generalplanungsbüros. Zudem bezweckt die Gesellschaft den Erwerb, die Überbauung und die Veräusserung von Grundeigentum sowie die Verwaltung und Vermietung von Liegenschaften jeglicher Art. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Curia AG | Chur | 23.11.2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Mathis Baumanagement 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: HR02-1005942929, Commercial Registry Office Graubünden
Mathis Baumanagement AG, in Chur, CHE-112.108.047, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2022, Publ. 1005612099).
Eingetragene Personen neu oder mutierend:
Vassalli, Rinaldo, von Riva San Vitale, in Lachen, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005612099, Commercial Registry Office Graubünden
Mathis Baumanagement AG, in Chur, CHE-112.108.047, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2021, Publ. 1005232189).
Eingetragene Personen neu oder mutierend:
Gemperle, Josefine, von Cazis, in Chur, mit Kollektivprokura zu zweien [bisher: Gemperle-Bitzi, Josefine, in Thusis].
Publication number: HR02-1005232189, Commercial Registry Office Graubünden
Mathis Baumanagement AG, in Chur, CHE-112.108.047, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2021, Publ. 1005219094).
Eingetragene Personen neu oder mutierend:
Mathis, Dr. Arthur, von Chur und Grüsch, in Chur, Präsident, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Beiner, Markus, von Chur, in Trimmis, Mitglied, mit Kollektivunterschrift zu zweien;
Hauri, Robert, von Seengen, in Oberweningen, 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.