• Superieur SA

    GR
    active
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    Register number: CH-020.3.026.283-1
    Sector: Trading in household appliances and related goods

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Superieur SA

    • Superieur SA from Vals operates in the sector «Trading in household appliances and related goods» and is active.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 21.09.2020. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Superieur SA is the following: CHE-109.836.755.

    Management (1)

    newest board members

    Roland Daniel Imboden

    Executive board

    Roland Daniel Imboden

    newest authorized signatories

    Roland Daniel Imboden

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Handel mit Gütern aller Art (insbesondere im Bereich Möbel) sowie Erbringung von Dienstleistungen in den Bereichen Architektur, Design, Grafik, Events und Werbung; kann im In- und Ausland Zweigniederlassungen errichten, sich an gleichartigen oder verwandten Unternehmungen beteiligen, Grundeigentum erwerben oder verkaufen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern, oder welche die Anlage oder Verwaltung des Gesellschaftsvermögens betreffen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Wimobag GmbH
    Ehrendingen 26.01.2010 05.04.2010
    Lewiplan AG
    Fischbach-Göslikon 26.04.2007 26.10.2009
    Wellauer & Partner
    Fischbach-Göslikon <2004 25.04.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Superieur SA

    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 200921/2020 - 21.09.2020
    Categories: Change in management

    Publication number: HR02-1004982593, Commercial Registry Office Graubünden

    Superieur SA, in Vals, CHE-109.836.755, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2017, Publ. 3631187).

    Eingetragene Personen neu oder mutierend:
    Imboden, Roland, von Luzern, in Vals, Mitglied und Geschäftsführer, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 130/2017 - 07.07.2017
    Categories: Change of company address

    Publication number: 3631187, Commercial Registry Office Graubünden, (350)

    Superieur SA, bisher in Zürich, CHE-109.836.755, Aktiengesellschaft (SHAB Nr. 65 vom 06.04.2010).

    Statutenänderung:
    23.06.2017.

    Sitz neu:
    Vals.

    Domizil neu:
    Soladürastrasse 509, 7132 Vals.

    SOGC 130/2017 - 07.07.2017
    Categories: Change of company address

    Publication number: 3630193, Commercial Registry Office Zurich, (20)

    Superieur SA, in Zürich, CHE-109.836.755, Aktiengesellschaft (SHAB Nr. 65 vom 06.04.2010, S. 26, Publ. 5572232). Die Gesellschaft wird infolge Verlegung des Sitzes nach Vals im Handelsregister des Kantons Graubünden eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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