• Mazzoleni AG

    GR
    deleted
    Register number: CH-350.3.003.652-3
    Sector: Trading with various goods

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    Active brands

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    Reports for Mazzoleni AG

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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) Customise the company purpose with just a few clicks.

    Handel mit Waren aller Art, insbesondere des Baunebengewerbes; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RRT AG Treuhand und Revision
    Chur <2004 31.10.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

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    Holdings

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    Newest SOGC notifications: Mazzoleni 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 230630/2023 - 30.06.2023
    Categories: Deletion, Merger

    Publication number: HR03-1005783243, Commercial Registry Office Graubünden

    Mazzoleni AG, in Chur, CHE-107.026.018, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2020, Publ. 1004923029). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Tegoma AG Chur (CHE-100.334.453), in Chur, über. Die Gesellschaft wird gelöscht.

    SOGC 200629/2020 - 29.06.2020
    Categories: Merger

    Publication number: HR02-1004923029, Commercial Registry Office Graubünden, (350)

    Mazzoleni AG, in Chur, CHE-107.026.018, Aktiengesellschaft (SHAB Nr. 64 vom 01.04.2020, Publ. 1004863865).

    Fusion:
    Übernahme der Aktiven und Passiven der Mazzoleni Bau AG (CHE-102.196.268), in Chur, gemäss Fusionsvertrag vom 19.06.2020 und Bilanz per 31.12.2019. Aktiven von CHF 240'384.75 und Passiven (Fremdkapital) von CHF 25'313.25 gehen auf die übernehmende Gesellschaft über. Da dieselben Aktionäre im selben Verhältnis sämtliche Aktien der an der Fusion beteiligten Gesellschaften halten, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 200401/2020 - 01.04.2020
    Categories: Change in management

    Publication number: HR02-1004863865, Commercial Registry Office Graubünden, (350)

    Mazzoleni AG, in Chur, CHE-107.026.018, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2016, Publ. 3138067).

    Eingetragene Personen neu oder mutierend:
    Mazzoleni, Giovanni Vittorio, genannt Gildo, von Rossa, in Chur, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Mazzoleni, Gildo].

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