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About Schönholzer AG
- Schönholzer AG with its legal headquarters in Chur is a Company limited by shares (AG) from the sector «Other construction». Schönholzer AG is active.
- The management of the company Schönholzer AG consists of 4 persons. The foundation of the company took place on 04.08.1977.
- 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 19.07.2023.
- The company is registered in the commercial register GR under the UID CHE-105.847.926.
- There are 14 other active companies registered at the same address. These include: CA-Immo AG, Cabrillant AG, ETI Umwelttechnik AG.
Management (4)
newest board members
newest authorized signatories
Damian Welter,
Zeno Michael Böhm,
Reto Schumacher,
Jan Hubert
Executive board
Commercial register information
Entry in the commercial register
04.08.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.919-3
UID/VAT
CHE-105.847.926
CHE-160.133.556 VAT
Sector
Other construction
Purpose (Original language)
Beratung, Projektierung und Installation von Schwachstrom-, Starkstrom-, Sicherheits- und Kommunikationsanlagen, Gebäudeleitsystemen und EDV-Netzwerke sowie Herstellung von und Handel mit elektronischen Apparaten und Anlagen jeder Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RRT AG Treuhand und Revision | Chur | <2004 | ||
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: Schönholzer 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: HR02-1005799223, Commercial Registry Office Graubünden
Schönholzer AG, in Chur, CHE-105.847.926, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005787452).
Eingetragene Personen neu oder mutierend:
Welter, Damian, von Hauptwil-Gottshaus, in Pfäfers, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005787452, Commercial Registry Office Graubünden
Schönholzer AG, in Chur, CHE-105.847.926, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2023, Publ. 1005662364).
Ausgeschiedene Personen und erloschene Unterschriften:
Danuser, Felix, von Bad Ragaz und Zürich, in Domleschg, Präsident, mit Kollektivunterschrift zu zweien;
Syfrig, Marco, von Horw, in Altendorf, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Böhm, Zeno, von Risch, in Risch, Präsident, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005662364, Commercial Registry Office Graubünden
Schönholzer AG, in Chur, CHE-105.847.926, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2022, Publ. 1005497305).
Ausgeschiedene Personen und erloschene Unterschriften:
Kärcher, Hanspeter, von Embrach, in Chur, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schumacher, Reto, von Landquart, in Landquart, mit Kollektivunterschrift zu zweien.
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.