• Mont Bau AG

    GR
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    Register number: CH-350.3.003.815-4
    Sector: General structural engineering

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Mont Bau AG

    • Mont Bau AG is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Grono.
    • The company was founded on 12.10.1990.
    • The last commercial register change was made on 15.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-102.506.067.
    • Companies with an identical address: Agemeat and Trading AG, Andreatta Gastro Group AG, ATHENA NOCTUA SA.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Acquistare, vendere, locare, affittare, gestire e amministrare beni mobili e immobili in Svizzera e all'estero. La società può partecipare ad altre società, gestire altre aziende, aprire succursali e filiali in Svizzera e all'estero nonché svolgere qualsiasi attività simile o direttamente o indirettamente connessa con lo scopo sociale.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Sorevisa SA in liquidazione
    San Vittore 09.09.2004 29.11.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Mont Bau 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 241115/2024 - 15.11.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006179873, Commercial Registry Office Graubünden

    Mont Bau AG, in Grono, CHE-102.506.067, società anonima (Nr. FUSC 25 del 05.02.2021, Pubbl. 1005093475).

    Nuovo recapito:
    Via a la Mota 1, 6537 Grono.

    Persone dimissionarie e firme cancellate:
    Daldini, Samanta, da Vezia, in Calanca, membro, con firma collettiva a due.

    Nuove persone iscritte o modifiche:
    Keller, Marco, da Buseno, in Castaneda, membro, con firma collettiva a due con il presidente;
    Keller, Michela Alice, da Buseno, in Castaneda, membro, con firma collettiva a due con il presidente;
    Keller, Paola Lisa, da Buseno, in Zürich, membro, con firma collettiva a due con il presidente.

    SOGC 210205/2021 - 05.02.2021
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1005093475, Commercial Registry Office Graubünden

    Mont Bau AG, in Grono, CHE-102.506.067, società anonima (Nr. FUSC 233 del 30.11.2016, Pubbl. 3193267).

    Statuti modificati:
    28.01.2021.

    Nuovo scopo:
    Acquistare, vendere, locare, affittare, gestire e amministrare beni mobili e immobili in Svizzera e all'estero. La società può partecipare ad altre società, gestire altre aziende, aprire succursali e filiali in Svizzera e all'estero nonché svolgere qualsiasi attività simile o direttamente o indirettamente connessa con lo scopo sociale.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove persone iscritte o modifiche:
    Daldini, Samanta, da Vezia, in Calanca, membro, con firma collettiva a due.

    SOGC 233/2016 - 30.11.2016
    Categories: Change of auditors

    Publication number: 3193267, Commercial Registry Office Graubünden, (350)

    Mont Bau AG, in Grono, CHE-102.506.067, società anonima (Nr. FUSC 247 del 20.12.2013, Pubbl. 1250483). Con dichiarazione del 23.11.2016, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Sorevisa SA, in San Vittore, ufficio di revisione.

    Hit list

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