• NORDTIMBER AG

    GR
    active
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    Register number: CH-310.3.000.567-5
    Sector: Operation of other financial institutions

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for NORDTIMBER AG

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    Company dossier as PDF

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    About NORDTIMBER AG

    • NORDTIMBER AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Strada.
    • NORDTIMBER AG was founded on 12.12.1994.
    • 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 12.04.2021.
    • The company NORDTIMBER AG is registered under the UID CHE-102.293.635.
    • On the same address as NORDTIMBER AG there are 4 other active companies registered. These include: Föllmi ICT AG, Häfner Strada SA, Stiftung Mensch + Natur Graubünden.

    Management (1)

    newest board members

    Georg Häfner

    newest authorized signatories

    Georg Häfner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Finanzierungen, Vermittlungsgeschäfte und Handel aller Art, die Vergabe von Lizenzen und Patenten sowie weitere Tätigkeitsgebiete, die mit dem vorgenannten Zweck in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen errichten, sowie sich direkt oder indirekt an anderen Unternehmen gleicher oder anderer Art beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    copiam ag
    Appenzell <2004 30.06.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Holz Roku AG
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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: NORDTIMBER 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 210412/2021 - 12.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005146629, Commercial Registry Office Graubünden

    NORDTIMBER AG, in Valsot, CHE-102.293.635, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2013, S.0, Publ. 7074430).

    Statutenänderung:
    31.03.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Eingetragene Personen neu oder mutierend:
    Häfner, Georg, von Valsot, in Valsot, Mitglied, mit Einzelunterschrift [bisher: in Strada (Valsot)].

    SOGC 36/2013 - 21.02.2013
    Categories: Miscellaneous changes

    Publication number: 7074400, Commercial Registry Office Glarus, (160)

    NORDTIMBER AG, in Glarus Nord, CH-310.3.000.567-5, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2011, S. 0, Publ. 6202346). Die Gesellschaft wird infolge Verlegung des Sitzes nach Valsot GR im Handelsregister des Kantons Graubünden eingetragen und im Handelsregister des Kantons Glarus von Amtes wegen gelöscht.

    Neue Adresse:
    NORDTIMBER AG, c/o Georg Häfner, Prà da la Faira 161, 7558 Strada.

    SOGC 36/2013 - 21.02.2013
    Categories: Change of company address, Change in management

    Publication number: 7074430, Commercial Registry Office Graubünden, (350)

    NORDTIMBER AG, bisher in Glarus Nord, CH-310.3.000.567-5, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2011, Publ. 6202346).

    Statutenänderung:
    28.01.2013.

    Sitz neu:
    Valsot.

    Domizil neu:
    c/o Georg Häfner, Prà da la Faira 161, 7558 Strada.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Walser, Jürg, von Quarten, in Unterterzen (Quarten), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Häfner, Georg, von Valsot, in Strada (Valsot), Mitglied, mit Einzelunterschrift.

    Hit list

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