Reports for Statiq Bauingenieure AG
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About Statiq Bauingenieure AG
- Statiq Bauingenieure AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Flums.
- Statiq Bauingenieure AG was founded on 08.01.1986.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.06.2024.
- The company Statiq Bauingenieure AG is registered under the UID CHE-103.524.837.
Management (4)
newest board members
Curdegn Tiefenthal,
Lukas Bless,
Patrick Bless,
Christian Ackermann
newest authorized signatories
Curdegn Tiefenthal,
Lukas Bless,
Patrick Bless,
Christian Ackermann
Commercial register information
Entry in the commercial register
08.01.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Flums
Commercial Registry Office
SG
Commercial register number
CH-320.3.025.496-1
UID/VAT
CHE-103.524.837
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb eines Ingenieurbüros für Planung, Statik und Tiefbau, insbesondere für Überbauungs- und Erschliessungsprojekte. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundstücke erwerben, verkaufen und belasten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Montfort Audit & Advisory AG | Buchs (SG) | 05.06.2024 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
TEAG Advisors AG | Grabs | 23.03.2015 | 04.06.2024 | |
Kurath & Pfiffner Immobilien- und Verwaltungs-AG | Mels | <2004 | 22.03.2015 |
Other company names
Past and translated company names
- Ingenieurbüro Kopp & Ackermann AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Statiq Bauingenieure 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: HR02-1006048619, Commercial Registry Office St. Gallen, (320)
Statiq Bauingenieure AG, in Flums, CHE-103.524.837, Aktiengesellschaft (SHAB Nr. 80 vom 25.04.2024, Publ. 1006017865).
Ausgeschiedene Personen und erloschene Unterschriften:
TEAG Advisors AG (CHE-102.568.660), in Grabs, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Montfort Audit & Advisory AG (CHE-415.106.342), in Buchs SG, Revisionsstelle.
Publication number: HR02-1006017865, Commercial Registry Office St. Gallen, (320)
Statiq Bauingenieure AG, in Flums, CHE-103.524.837, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2023, Publ. 1005825938).
Eingetragene Personen neu oder mutierend:
Tiefenthal, Curdegn, von Albula/Alvra, in Chur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien beschränkt auf den Hauptsitz].
Publication number: HR02-1005825938, Commercial Registry Office St. Gallen, (320)
Statiq Bauingenieure AG, in Flums, CHE-103.524.837, Aktiengesellschaft (SHAB Nr. 105 vom 02.06.2023, Publ. 1005759212).
Eingetragene Personen neu oder mutierend:
Tiefenthal, Curdegn, von Albula/Alvra, in Chur, mit Kollektivunterschrift zu zweien beschränkt auf den Hauptsitz.
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.