Reports for Statiq Bauingenieure AG
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About Statiq Bauingenieure AG
- Statiq Bauingenieure AG with its legal headquarters in Flums is active. Statiq Bauingenieure AG operates in the sector «Architectural and engineering activities».
- The company was founded on 08.01.1986.
- The last commercial register change was made on 05.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is 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.