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About Schlub AG Südbünden
- Schlub AG Südbünden is a Company limited by shares (AG) with its legal headquarters in Poschiavo. Schlub AG Südbünden belongs to the industry «Road, railway and tunnel construction» and is currently active.
- The management of the company Schlub AG Südbünden consists of 5 persons.
- The last commercial register change was made on 19.10.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Schlub AG Südbünden is registered under the UID CHE-183.358.273.
Management (5)
newest board members
newest authorized signatories
Anita Epli,
Beat Hartmann,
Bruno Schlub-Liver,
Marco Schlub,
Thomas Logemann
Commercial register information
Entry in the commercial register
12.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Poschiavo
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.298-8
UID/VAT
CHE-183.358.273
Sector
Road, railway and tunnel construction
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 | 08.12.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciar Treuhand AG | Chur | 15.12.2011 | 07.12.2021 | |
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 Südbünden
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: HR02-1005864676, Commercial Registry Office Graubünden
Schlub AG Südbünden, in Poschiavo, CHE-183.358.273, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2022, Publ. 1005404898).
Eingetragene Personen neu oder mutierend:
Epli, Anita, von Grüsch, in Rhäzüns, mit Kollektivprokura zu zweien.
Publication number: HR02-1005404898, Commercial Registry Office Graubünden
Schlub AG Südbünden, in Poschiavo, CHE-183.358.273, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005352287).
Eingetragene Personen neu oder mutierend:
Hartmann, Beat, von Zizers, in Trimmis, Mitglied, mit Einzelprokura.
Publication number: HR02-1005352287, Commercial Registry Office Graubünden
Schlub AG Südbünden, in Poschiavo, CHE-183.358.273, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2019, Publ. 1004711156).
Ausgeschiedene Personen und erloschene Unterschriften:
Schlub, Roger, von Ferenbalm, in Sils im Domleschg, Mitglied, mit Einzelunterschrift;
Fiduciar Treuhand AG (CHE-101.840.807), in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RRT AG Treuhand und Revision (CHE-107.060.038), in Chur, Revisionsstelle.
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.