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About Perazzelli Metallbau AG
- Perazzelli Metallbau AG has its legal headquarters in Landquart, is active and operates in the sector «Production of metal goods».
- There are 4 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.02.2022.
- In the commercial register the company Perazzelli Metallbau AG is registered under the UID CHE-115.794.875.
Management (4)
newest board members
newest authorized signatories
René Thiess,
Ida Lina Perazzelli-Zehnder,
Luca Perazzelli,
Katrin Perazzelli
Commercial register information
Entry in the commercial register
29.06.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Landquart
Commercial Registry Office
GR
Commercial register number
CH-350.3.010.894-2
UID/VAT
CHE-115.794.875
Sector
Production of metal goods
Purpose (Original language)
Die Gesellschaft bezweckt, Metallbauarbeiten aller Art zu planen und auszuführen sowie einen Schmiedebetrieb zu führen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Calun Consulting AG | Chur | 05.07.2010 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Perazzelli Metallbau 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: HR02-1005410462, Commercial Registry Office Graubünden
Perazzelli Metallbau AG, in Landquart, CHE-115.794.875, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2019, Publ. 1004607699).
Ausgeschiedene Personen und erloschene Unterschriften:
Rhyner, Christoph, von Glarus Süd, in Sevelen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Thiess, René, von Pfäfers, in Bad Ragaz, mit Kollektivprokura zu zweien.
Publication number: HR02-1004607699, Commercial Registry Office Graubünden, (350)
Perazzelli Metallbau AG, in Landquart, CHE-115.794.875, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2016, Publ. 3237921).
Domizil neu:
Freihofstrasse 30, 7302 Landquart.
Publication number: 3237921, Commercial Registry Office Graubünden, (350)
Perazzelli Metallbau AG, in Landquart, CHE-115.794.875, Aktiengesellschaft (SHAB Nr. 127 vom 05.07.2010, Publ. 5709770).
Ausgeschiedene Personen und erloschene Unterschriften:
Perazzelli, Fernando, von Selma, in Landquart, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Perazzelli, Luca, von Calanca, in Bonaduz, Mitglied, mit Einzelunterschrift [bisher: von Selma, in Zizers, Präsident, mit Einzelunterschrift];
Capol & Partner AG (CHE-101.876.739), in Chur, Revisionsstelle [bisher: Capol & Partner AG (CH-350.3.000.488-7)];
Perazzelli, Katrin, von Calanca, in Bonaduz, mit Kollektivprokura zu zweien;
Rhyner, Christoph, von Glarus Süd, in Sevelen, mit Kollektivprokura zu zweien.
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.