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About Misapor AG
- Misapor AG is a Company limited by shares (AG) with its legal headquarters in Surava. Misapor AG belongs to the industry «Various industrial production» and is currently active.
- The management has 7 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.05.2025.
- In the commercial register the company Misapor AG is registered under the UID CHE-105.889.379.
Management (7)
newest board members
Truls Henrik Toggenburger,
Reto Albert Lardelli,
Daniel Engi
Executive board
Dario Michel,
Ivan Sonder,
Sébastien Perriard,
Adrian Johann Rauh
newest authorized signatories
Dario Michel,
Ivan Sonder,
Sébastien Perriard,
Adrian Johann Rauh,
Truls Henrik Toggenburger
Commercial register information
Entry in the commercial register
14.01.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Albula/Alvra
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.767-7
UID/VAT
CHE-105.889.379
Sector
Various industrial production
Purpose (Original language)
Entwicklung, Herstellung und Vertrieb von Blähgranulat, Isolierplatten, Bauelementen und ähnlicher Produkte sowie Kauf, Verkauf, Registrierung und Verwertung von Schutzrechten, Beteiligung an anderen Unternehmungen; kann Liegenschaften erwerben, veräussern und überbauen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alfina Revision AG | Chur | 22.05.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | St. Gallen | 21.10.2014 | 21.05.2025 | |
| KPMG AG | Zürich | 12.10.2009 | 20.10.2014 | |
| AFO Investment und Beratung AG | Stetten (SH) | <2004 | 11.10.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Misapor 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: HR02-1006338582, Commercial Registry Office Graubünden
Misapor AG, in Albula/Alvra, CHE-105.889.379, Aktiengesellschaft (SHAB Nr. 53 vom 18.03.2025, Publ. 1006284925).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-386.245.531), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Alfina Revision AG (CHE-101.883.030), in Chur, Revisionsstelle.
Publication number: HR02-1006284925, Commercial Registry Office Graubünden
Misapor AG, in Albula/Alvra, CHE-105.889.379, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2025, Publ. 1006231452).
Eingetragene Personen neu oder mutierend:
Rauh, Adrian, von St. Gallen, in Rüti (ZH), Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Bubikon].
Publication number: HR02-1006231452, Commercial Registry Office Graubünden
Misapor AG, in Albula/Alvra, CHE-105.889.379, Aktiengesellschaft (SHAB Nr. 96 vom 21.05.2024, Publ. 1006035891).
Eingetragene Personen neu oder mutierend:
Michel, Dario, von Landquart, in Chur, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien aber nicht mit einem anderen Prokuristen].
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.