Reports for Swiss Eco Line AG - save water, energy and resources
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About Swiss Eco Line AG - save water, energy and resources
- Swiss Eco Line AG - save water, energy and resources with its legal headquarters in Chur is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Swiss Eco Line AG - save water, energy and resources is active.
- The company was founded on 09.09.2015.
- The company has last changed their commercial register entry on 18.09.2024, under «Notifications» you will find all changes.
- In the commercial register the company Swiss Eco Line AG - save water, energy and resources is registered under the UID CHE-165.350.807.
- 3 trademarks or applications for trademarks are currently registered in the IPI database.
- There are 3 other active companies that have registered an identical address. These include: Fernwärme Chur AG, IBC Energie Wasser Chur (IBC), Kraftwerk Sagenbach AG.
Management (4)
newest board members
newest authorized signatories
Markus Roger Bechtiger,
Edith Senti,
Frank Reimann,
Peter Eugen Naegeli
Commercial register information
Entry in the commercial register
09.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.012.289-7
UID/VAT
CHE-165.350.807
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt die Innovation, das Design, die Entwicklung und Herstellung sowie den Handel und Vertrieb von energie-, wasser- und ressourcensparenden Produkten im Sanitärbereich und weiteren Bereichen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| W&P AG Treuhand Steuern Wirtschaftsprüfung | Chur | 14.09.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 04.12.2015 | active | 56618/2015 |
| to the trademark | 14.02.2013 | active | 64321/2012 |
Newest SOGC notifications: Swiss Eco Line AG - save water, energy and resources
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: HR02-1006132511, Commercial Registry Office Graubünden
Swiss Eco Line AG - save water, energy and resources, in Chur, CHE-165.350.807, Aktiengesellschaft (SHAB Nr. 219 vom 10.11.2022, Publ. 1005601585).
Ausgeschiedene Personen und erloschene Unterschriften:
Senti, Rolf, von Seewis im Prättigau, in Arosa, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bechtiger, Markus Roger, von Mosnang, in Richterswil, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005601585, Commercial Registry Office Graubünden
Swiss Eco Line AG - save water, energy and resources, in Chur, CHE-165.350.807, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2022, Publ. 1005566205).
Ausgeschiedene Personen und erloschene Unterschriften:
Hilgerink, Marcel, deutscher Staatsangehöriger, in Aurora (CA), Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005566205, Commercial Registry Office Graubünden
Swiss Eco Line AG - save water, energy and resources, in Chur, CHE-165.350.807, Aktiengesellschaft (SHAB Nr. 83 vom 29.04.2022, Publ. 1005461696).
Statutenänderung:
14.09.2022.
Aktienkapital neu:
CHF 257'300.00 [bisher: CHF 193'000.00].
Liberierung Aktienkapital neu:
CHF 257'300.00 [bisher: CHF 193'000.00].
Aktien neu:
2'573 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'930 vinkulierte Namenaktien zu CHF 100.00]. Kapitalerhöhung aus genehmigtem Aktienkapital.
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.