• Recal Breil SA

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    Register number: CH-350.3.012.087-5
    Sector: Heating and cooling utilities

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Recal Breil SA

    • Recal Breil SA is a Company limited by shares (AG) with its legal headquarters in Breil/Brigels. Recal Breil SA belongs to the industry «Heating and cooling utilities» and is currently active.
    • The management of the company Recal Breil SA consists of 2 persons. The foundation of the company took place on 18.12.2014.
    • The company has last changed their commercial register entry on 12.10.2015, under «Notifications» you will find all changes.
    • The reported UID is CHE-280.518.687.

    Commercial register information

    Source: SOGC

    Sector

    Heating and cooling utilities

    Purpose (Original language)

    Die Gesellschaft bezweckt den Bau und Betrieb von Nah- und Fernwärmeanlagen sowie von Energiezentralen; vollständige Zweckumschreibung gemäss Statuten.

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    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: Recal Breil SA

    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 197/2015 - 12.10.2015
    Categories: Change of company address

    Publication number: 2420147, Commercial Registry Office Graubünden, (350)

    Recal Breil SA, in Breil/Brigels, CHE-280.518.687, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2014, Publ. 1897851).

    Domizil neu:
    Via Plaun Rueun 62, 7165 Breil/Brigels [behördliche Umadressierung].

    SOGC 248/2014 - 23.12.2014
    Categories: Company foundation

    Publication number: 1897851, Commercial Registry Office Graubünden, (350)

    Recal Breil SA, in Breil/Brigels, CHE-280.518.687, Bostg, 7165 Breil/Brigels, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    17.12.2014.

    Zweck:
    Die Gesellschaft bezweckt den Bau und Betrieb von Nah- und Fernwärmeanlagen sowie von Energiezentralen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 1'000'000.00.

    Liberierung Aktienkapital:
    CHF 1'000'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 10'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen der Gesellschaft an die im Aktienbuch eingetragenen Aktionäre erfolgen schriftlich mit einfachem Brief oder per E-Mail.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 17.12.2014 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Sac, Damian, von Disentis/Mustér, in Disentis/Mustér, Präsident, mit Einzelunterschrift;
    Böhler, Heinrich Josef, österreichischer Staatsangehöriger, in Schwarzach (AT), Mitglied, mit Einzelunterschrift.

    Hit list

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