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About SULAI AG
- SULAI AG with its legal headquarters in Churwalden is active. SULAI AG operates in the sector «Meat and fish processing».
- The management consists of 8 persons. The company was founded on 07.05.1976.
- The company has last changed their commercial register entry on 23.05.2025, under «Notifications» you will find all changes.
- In the commercial register the company SULAI AG is registered under the UID CHE-105.152.959.
Management (8)
newest board members
newest authorized signatories
Pascal Keller,
Stefan Josef Schwarz,
Stefan Schoch,
Christian Reto Consoni,
Stefano Martinetti
Commercial register information
Entry in the commercial register
07.05.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Churwalden
Commercial Registry Office
GR
Commercial register number
CH-350.3.001.251-6
UID/VAT
CHE-105.152.959
Sector
Meat and fish processing
Purpose (Original language)
Die Gesellschaft bezweckt die Fabrikation von und Handel mit Bündnerfleisch sowie mit anderen Fleischwaren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Bern | 14.12.2010 | 28.06.2017 | |
Truvag Revisions AG | Sursee | 20.04.2007 | 13.12.2010 | |
PMP Treuhand AG | Vaz/Obervaz | <2004 | 19.04.2007 |
Other company names
Past and translated company names
- Bündner Fleisch Mani AG
- Bündner Fleisch Mani AG.
- Bündnerfleisch Alpina
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SULAI 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: HR02-1006339790, Commercial Registry Office Graubünden
SULAI AG, in Churwalden, CHE-105.152.959, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2024, Publ. 1006060097).
Ausgeschiedene Personen und erloschene Unterschriften:
Härter, Daniel, von Hallau, in Neftenbach, mit Kollektivunterschrift zu zweien;
Zindel, Roland, von Oberurnen, in Churwalden, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Keller, Pascal, von Waldkirch, in Kirchberg (SG), mit Kollektivunterschrift zu zweien;
Schoch, Stefan, von Herisau, in Dürnten, mit Kollektivunterschrift zu zweien;
Schwarz, Stefan Josef, von Affoltern am Albis, in Zuzwil (SG), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006060097, Commercial Registry Office Graubünden
SULAI AG, in Churwalden, CHE-105.152.959, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2019, Publ. 1004758532).
Domizil neu:
Pradafänzerwäg 3, 7075 Churwalden [Behördliche Umadressierung].
Publication number: HR02-1004758532, Commercial Registry Office Graubünden, (350)
SULAI AG, in Churwalden, CHE-105.152.959, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2018, Publ. 1004459522).
Ausgeschiedene Personen und erloschene Unterschriften:
Feuz, Urs, von Lauterbrunnen, in Muri bei Bern, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Consoni, Christian, von Horn, in Gipf-Oberfrick, Mitglied, 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.