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About Schlub AG Nordbünden
- Schlub AG Nordbünden has its legal headquarters in Chur and is active. It is a Company limited by shares (AG) and active in the industry «Building installations».
- The management has 6 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.02.2024.
- The company is registered in the commercial register of the Canton of GR under the UID CHE-281.015.957.
Management (6)
newest board members
newest authorized signatories
Anita Epli,
Beat Hartmann,
Marco Schlub,
Bruno Schlub-Liver,
Marco Knöpfel
Commercial register information
Entry in the commercial register
12.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.297-2
UID/VAT
CHE-281.015.957
Sector
Building installations
Purpose (Original language)
Der Betrieb einer Tiefbauunternehmung sowie die Ausführung von Strassenbauarbeiten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RRT AG Treuhand und Revision | Chur | 03.06.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciar Treuhand AG | Chur | 15.12.2011 | 02.06.2021 | |
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: Schlub AG Nordbünden
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: HR02-1005967119, Commercial Registry Office Graubünden
Schlub AG Nordbünden, in Chur, CHE-281.015.957, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2023, Publ. 1005864675).
Domizil neu:
Raschärenstrasse 35a, 7000 Chur.
Publication number: HR02-1005864675, Commercial Registry Office Graubünden
Schlub AG Nordbünden, in Chur, CHE-281.015.957, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2022, Publ. 1005412581).
Eingetragene Personen neu oder mutierend:
Epli, Anita, von Grüsch, in Rhäzüns, mit Kollektivprokura zu zweien.
Publication number: HR02-1005412581, Commercial Registry Office Graubünden
Nachtrag zum im SHAB Nr. 31 vom 14.02.2022 publizierten TR-Eintrag Nr. 673 vom 09.02.2022 Schlub AG Nordbünden, in Chur, CHE-281.015.957, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2022, Publ. 1005404897).
Ausgeschiedene Personen und erloschene Unterschriften:
Hartmann-Graf, Beat, von Zizers, in Zizers, mit Einzelprokura.
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.