• Textil-Detailverkauf Pedolin & Co. AG

    GR
    active
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    Register number: CH-350.3.004.769-8
    Sector: Trading in household appliances and related goods

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Textil-Detailverkauf Pedolin & Co. AG

    • Textil-Detailverkauf Pedolin & Co. AG has its legal headquarters in Chur and is active. It is a Company limited by shares (AG) and active in the industry «Trading in household appliances and related goods».
    • Textil-Detailverkauf Pedolin & Co. AG has one person entered in its management.
    • The last commercial register change was made on 18.04.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Textil-Detailverkauf Pedolin & Co. AG is registered in the Canton of GR under the UID CHE-107.023.020.
    • There are 4 other active companies registered at the same address. These include: Do it AG, Chur, Medtraining GmbH, Pedolin AG.

    Management (1)

    newest board members

    Jasminka Luzi

    newest authorized signatories

    Jasminka Luzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Detailverkauf von Textilartikeln.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Capol & Partner AG
    Chur <2004

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    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: Textil-Detailverkauf Pedolin & Co. 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

    SOGC 190418/2019 - 18.04.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004613921, Commercial Registry Office Graubünden, (350)

    Textil-Detailverkauf Pedolin & Co. AG, in Chur, CHE-107.023.020, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2013, S.0, Publ. 1139389).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pedolin, Nutin, von Chur, in Chur, Präsident, mit Einzelunterschrift;
    Pedolin-Kellenberger, Brigitta, von Chur, in Chur, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Luzi, Jasminka, von Domleschg, in Domleschg, Mitglied, mit Einzelunterschrift;
    Capol & Partner AG (CHE-101.876.739), in Chur, Revisionsstelle [bisher: Capol & Partner AG].

    SOGC 204/2013 - 22.10.2013
    Categories: Change in management

    Publication number: 1139389, Commercial Registry Office Graubünden, (350)

    Textil-Detailverkauf Pedolin & Co. AG, in Chur, CH-350.3.004.769-8, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2008, S. 9, Publ. 4495342).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Haas, Eduard, von Zürich, in Zürich, Mitglied, mit Einzelunterschrift;
    Ullrich, Dr. Peter, von Basel und Wahlern, in Bottmingen, Mitglied, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Pedolin-Kellenberger, Brigitta, von Chur, in Chur, Mitglied, mit Einzelunterschrift [bisher: Pedolin-Kellenberger, Brigit, Mitglied ohne Zeichnungsberechtigung].

    SOGC 101/2008 - 28.05.2008
    Categories: Miscellaneous changes

    Publication number: 4495342, Commercial Registry Office Graubünden, (350)

    Textil-Detailverkauf Pedolin & Co. AG, in Chur, CH-350.3.004.769-8, Aktiengesellschaft (SHAB Nr. 90 vom 13.05.2003, S. 8, Publ. 987874).

    Eingetragene Personen neu oder mutierend:
    Capol & Partner AG, in Chur (CH-350.3.000.488-7), Revisionsstelle [bisher: Capol, Nold & Partner AG, in Chur].

    Hit list

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