• REMARO MÖBEL AG

    GR
    active
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    Register number: CH-350.3.010.564-6
    Sector: Trading in consumer goods

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for REMARO MÖBEL AG

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    About REMARO MÖBEL AG

    • REMARO MÖBEL AG has its legal headquarters in Domat/Ems and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • REMARO MÖBEL AG has one person entered in its management.
    • The most recent commercial register change was made on 15.09.2022. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-114.778.649.
    • There are 2 other active companies that have registered an identical address. These include: Gebr. Kuoni Transport AG, Planzer KEP AG, Zweigniederlassung Domat/Ems.

    Management (1)

    newest board members

    Marcel Herbert Reich

    newest authorized signatories

    Marcel Herbert Reich

    Executive board

    Marcel Herbert Reich

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel mit Möbeln aller Art, Schaffung von und Handel mit Rechten an Modellen und Mustern im Zusammenhang mit Möbeln und Accessoires sowie Erbringung allgemeiner Beratungs- und Vertriebsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    treuhand-kanzlei ag
    Ilanz/Glion 17.03.2021 14.09.2022
    Accura Treuhand AG
    Chur 08.12.2010 16.03.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • REMARO MÖBEL Ltd.
    • REMARO MÖBEL SA
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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: REMARO MÖBEL 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 220915/2022 - 15.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005562335, Commercial Registry Office Graubünden

    REMARO MÖBEL AG, in Domat/Ems, CHE-114.778.649, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2021, Publ. 1005311598). Gemäss Erklärung vom 24.05.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    treuhand-kanzlei ag (CHE-107.061.351), in Ilanz/Glion, Revisionsstelle.

    SOGC 211013/2021 - 13.10.2021
    Categories: Change in management

    Publication number: HR02-1005311598, Commercial Registry Office Graubünden

    REMARO MÖBEL AG, in Domat/Ems, CHE-114.778.649, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2021, Publ. 1005126233).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Reich, Roman, von Sennwald, in Bad Ragaz, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Reich, Marcel Herbert, von Sennwald, in Domat/Ems, Mitglied, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien, Geschäftsführer, mit Kollektivunterschrift zu zweien].

    SOGC 210317/2021 - 17.03.2021
    Categories: Change of auditors

    Publication number: HR02-1005126233, Commercial Registry Office Graubünden

    REMARO MÖBEL AG, in Domat/Ems, CHE-114.778.649, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2010, S.9, Publ. 5929298).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Accura Treuhand AG (CH-350.3.000.073-0), in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    treuhand-kanzlei ag (CHE-107.061.351), in Ilanz/Glion, Revisionsstelle.

    Hit list

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