• Schumacher Plattenbeläge AG

    GR
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    Register number: CH-350.3.006.359-5
    Sector: Trading with various goods

    Registered since

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Schumacher Plattenbeläge AG

    • Schumacher Plattenbeläge AG is a Company limited by shares (AG) with its legal headquarters in St. Moritz. Schumacher Plattenbeläge AG belongs to the industry «Trading with various goods» and is currently active.
    • The management consists of one person. The company was entered in the trade register on the 06.07.1998.
    • The company has last changed their commercial register entry on 17.03.2014, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GR is CHE-106.838.746.

    Management (1)

    newest board members

    Emil Schumacher

    newest authorized signatories

    Emil Schumacher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Ausführung von Bauarbeiten aller Art im In- und Ausland, insbesondere von Plattenbelägen; die Gesellschaft kann Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen und zudem Immobilien erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Niggli & Zala AG
    Pontresina <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Schumacher Plattenbeläge AG
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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: Schumacher Plattenbeläge 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 52/2014 - 17.03.2014
    Categories: Change of company address, Change of auditors

    Publication number: 1400243, Commercial Registry Office Graubünden, (350)

    Schumacher Plattenbeläge AG, in St. Moritz, CHE-106.838.746, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.1998, S. 4792).

    Domizil neu:
    Via Chavallera 23, 7500 St. Moritz.

    Eingetragene Personen neu oder mutierend:
    Niggli & Zala AG (CHE-104.249.728), in Pontresina, Revisionsstelle [bisher: Niggli & Zala AG].

    SOGC 1998131/1998 - 10.07.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Graubünden, (350)

    Schumacher Plattenbeläge AG, in St. Moritz, c/o Emil Schumacher-Derungs, Via Chavallera 27, 7500 St. Moritz, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    2.07.1998.

    Zweck:
    Ausführung von Bauarbeiten aller Art im In- und Ausland, insbesondere von Plattenbelägen;
    die Gesellschaft kann Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen und zudem Immobilien erwerben und veräussern.

    Aktienkapital:
    CHF100'000.

    Liberierung Aktienkapital:
    CHF100'000.

    Aktien:
    100 Namenaktien zu CHF1 000.

    Publikationsorgan:
    SHAB. Die Mitteilungen der Gesellschaft erfolgen durch eingeschriebenen Brief an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Schumacher, Emil, von Igis, in St. Moritz, Mitglied, mit Einzelunterschrift;
    Niggli & Zala AG, in Pontresina, Revisionsstelle.

    Hit list

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