Reports for Mathis Baumanagement AG
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About Mathis Baumanagement AG
- Mathis Baumanagement AG from Chur operates in the sector «Architectural and engineering activities» and is active.
- Mathis Baumanagement AG was entered in the trade register on the 17.11.2004.
- The company has last modified its commercial register entry on 20.01.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Mathis Baumanagement AG is the following: CHE-112.108.047.
- On the same address there are 3 other active companies registered. These include: Allma Verwaltungs AG, Allod Immobilien AG, Wohnbaugenossenschaft 'Giacometti', Chur.
Management (8)
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)
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.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
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: HR02-1006232786, Commercial Registry Office Graubünden
Mathis Baumanagement AG, in Chur, CHE-112.108.047, Aktiengesellschaft (SHAB Nr. 237 vom 05.12.2024, Publ. 1006196104).
Ausgeschiedene Personen und erloschene Unterschriften:
Koller, Elisabeth, von Rudolfstetten-Friedlisberg, in Altendorf, mit Kollektivprokura zu zweien.
Publication number: HR02-1006196104, Commercial Registry Office Graubünden
Mathis Baumanagement AG, in Chur, CHE-112.108.047, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2024, Publ. 1005942929).
Ausgeschiedene Personen und erloschene Unterschriften:
Monigatti, Jürg, von Brusio, in Felsberg, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Koller, Elisabeth, von Rudolfstetten-Friedlisberg, in Altendorf, mit Kollektivprokura zu zweien.
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.
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.