Reports for Schlub AG
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About Schlub AG
- Schlub AG is a Company limited by shares (AG) with its legal headquarters in Chur. Schlub AG belongs to the industry «General structural engineering» and is currently active.
- The company was founded on 20.02.1950.
- 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 21.02.2024.
- The reported UID is CHE-101.348.245.
Management (6)
newest board members
newest authorized signatories
Anita Epli,
Marco Knöpfel,
Nicole Schlub-Liver,
Beat Hartmann-Graf,
Marco Schlub
Commercial register information
Entry in the commercial register
20.02.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.004.930-9
UID/VAT
CHE-101.348.245
Sector
General structural engineering
Purpose (Original language)
Die Beteiligung an Unternehmungen aller Art im In- und Ausland sowie der Erwerb von und der Handel mit Immobilien und Mobilien aller Art, Erstellung, Verwaltung und Betrieb von Wohn- und Geschäftsbauten im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciar Treuhand AG | Chur | 06.10.2008 | 14.05.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Schlub 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: HR02-1005967118, Commercial Registry Office Graubünden
Schlub AG, in Chur, CHE-101.348.245, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2023, Publ. 1005864674).
Domizil neu:
Raschärenstrasse 35a, 7000 Chur.
Publication number: HR02-1005864674, Commercial Registry Office Graubünden
Schlub AG, in Chur, CHE-101.348.245, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005352285).
Eingetragene Personen neu oder mutierend:
Epli, Anita, von Grüsch, in Rhäzüns, mit Kollektivprokura zu zweien.
Publication number: HR02-1005352285, Commercial Registry Office Graubünden
Schlub AG, in Chur, CHE-101.348.245, Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2014, S.0, Publ. 1717139).
Ausgeschiedene Personen und erloschene Unterschriften:
Schlub, Roger, von Ferenbalm, in Sils im Domleschg, Mitglied, mit Einzelunterschrift.
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.