• Thies AG

    GR
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    Register number: CH-350.3.004.704-8
    Sector: Trading with machines

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Thies AG

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    About Thies AG

    • Thies AG has its legal headquarters in Landquart and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
    • The management of the company Thies AG, which was founded on the 29.07.1969, consists of 3 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.05.2018.
    • The reported UID is the following: CHE-101.931.491.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fabrikation von und Handel mit Maschinen und Apparaten; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BMU Treuhand AG
    Chur 14.07.2010

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    Former auditor (1)
    Name City Since Until
    Hartbert Immobilien AG
    Chur <2004 13.07.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Thies 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 86/2018 - 04.05.2018
    Categories: Change in management

    Publication number: 4212281, Commercial Registry Office Graubünden, (350)

    Thies AG, in Landquart, CHE-101.931.491, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2016, Publ. 2880301).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dupont, Hans-Jürgen, von Müllheim, in Bonaduz, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Dupont, Alain, von Bonaduz, in Dübendorf, Präsident, mit Einzelunterschrift.

    SOGC 110/2016 - 09.06.2016
    Categories: Change in management, Change of auditors

    Publication number: 2880301, Commercial Registry Office Graubünden, (350)

    Thies AG, in Landquart, CHE-101.931.491, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2014, Publ. 1845535).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Thies, Klaus, deutscher Staatsangehöriger, in Coesfeld (DE), Vizepräsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Thies, Verena, deutsche Staatsangehörige, in Coesfeld (DE), Mitglied, mit Einzelunterschrift;
    BMU Treuhand AG (CHE-115.321.376), in Chur, Revisionsstelle [bisher: BMU Treuhand AG (CH-350.3.010.765-1)].

    SOGC 230/2014 - 27.11.2014
    Categories: Change in capital

    Publication number: 1845535, Commercial Registry Office Graubünden, (350)

    Thies AG, in Landquart, CHE-101.931.491, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2010, S. 11, Publ. 5726494).

    Statutenänderung:
    14.08.2014.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 2'000'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 2'000'000.00].

    Aktien neu:
    4'000 Namenaktien zu CHF 250.00. [bisher: 4'000 Namenaktien zu CHF 500.00]. Bei der Kapitalherabsetzung vom 14.08.2014 wird der Nennwert der 4'000 Namenaktien zu CHF 500.00 auf CHF 250.00 herabgesetzt und je CHF 250.00 pro Aktie zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 21.11.2014 festgestellt.

    Hit list

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