• Palancaus Surselva AG

    GR
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    Register number: CH-350.3.007.978-1
    Sector: Work on scaffolding

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Palancaus Surselva AG

    • Palancaus Surselva AG has its legal headquarters in Waltensburg/Vuorz and is active. It is a Company limited by shares (AG) and active in the industry «Work on scaffolding».
    • The management consists of one person. The company was founded on 05.11.2003.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.02.2018.
    • The Enterprise Identification Number of the company Palancaus Surselva AG is the following: CHE-110.286.471.

    Management (1)

    newest board members

    Remo Veraguth

    newest authorized signatories

    Remo Veraguth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Work on scaffolding

    Purpose (Original language)

    Montage und Vermietung von Baugerüsten aller Art sowie dazugehörenden Dienstleistungen; die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern sowie Liegenschaften erwerben, belasten, verwalten und veräussern, pachten und verpachten, sich an anderen Unternehmen im In- und Ausland beteiligen, solche finanzieren sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Mettler Revisions AG
    St. Gallen 01.02.2006 07.10.2009
    Visum Treuhand AG
    Gaiserwald <2004 31.01.2006

    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: Palancaus Surselva 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 25/2018 - 06.02.2018
    Categories: Change of company address

    Publication number: 4038685, Commercial Registry Office Graubünden, (350)

    Palancaus Surselva AG, in Waltensburg/Vuorz, CHE-110.286.471, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2013, Publ. 7049130).

    Sitz neu:
    Breil/Brigels. [Sitzänderung von Amtes wegen infolge Gemeindefusion.]

    SOGC 24/2013 - 05.02.2013
    Categories: Change of company address

    Publication number: 7049130, Commercial Registry Office Graubünden, (350)

    Palancaus Surselva AG, in Waltensburg/Vuorz, CH-350.3.007.978-1, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2009, S. 10, Publ. 5284178).

    Domizil neu:
    Fundrels 130A, Postfach 48, 7158 Waltensburg/Vuorz.

    SOGC 195/2009 - 08.10.2009
    Categories: Change of auditors

    Publication number: 5284178, Commercial Registry Office Graubünden, (350)

    Palancaus Surselva AG, in Waltensburg/Vuorz, CH-350.3.007.978-1, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2006, S. 8, Publ. 3222462).

    Statutenänderung:
    1.10.2009.

    Zweck neu:
    Montage und Vermietung von Baugerüsten aller Art sowie dazugehörende Dienstleistungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich. Gemäss Erklärung des Verwaltungsrates vom 01.10.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mettler Revisions AG (CH-320.3.038.186-9), in St. Gallen, Revisionsstelle.

    Hit list

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