Reports for Tierklinik Masans AG
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About Tierklinik Masans AG
- Tierklinik Masans AG is currently active and the industry «Veterinary medicine». The legal headquarters are in Chur.
- Tierklinik Masans AG has 3 persons entered in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.06.2021.
- The company is registered in the commercial register of the Canton of GR under the UID CHE-380.540.380.
Management (3)
newest board members
Dr. iur. Dominik Christopher Infanger,
Dr. Elisabeth Meng Wachter,
Dr. Daniel Damur
newest authorized signatories
Dr. iur. Dominik Christopher Infanger,
Dr. Elisabeth Meng Wachter,
Dr. Daniel Damur
Commercial register information
Entry in the commercial register
08.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.427-5
UID/VAT
CHE-380.540.380
Sector
Veterinary medicine
Purpose (Original language)
Der Zweck der Gesellschaft besteht in der Führung einer Tierklinik mit Chirurgie, innerer Medizin und Komplementärmedizin sowie im Handel mit Bedarfsartikeln und Futter für Tiere; kann ferner Finanz- und Handelsgeschäfte tätigen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciar Treuhand AG | Chur | 13.06.2012 | ||
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
Newest SOGC notifications: Tierklinik Masans 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: HR02-1005208958, Commercial Registry Office Graubünden
Tierklinik Masans AG, in Chur, CHE-380.540.380, Aktiengesellschaft (SHAB Nr. 173 vom 09.09.2019, Publ. 1004712186).
Statutenänderung:
27.05.2021.
Aktien neu:
800 Namenaktien zu CHF 1'000.00 [bisher: 800 vinkulierte Namenaktien zu CHF 1'000.00].
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]
Publication number: HR02-1004712186, Commercial Registry Office Graubünden, (350)
Tierklinik Masans AG, in Chur, CHE-380.540.380, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2014, S.0, Publ. 1491503).
Eingetragene Personen neu oder mutierend:
Fiduciar Treuhand AG (CHE-101.840.807), in Chur, Revisionsstelle [bisher: Fiduciar Treuhand AG Chur].
Publication number: 1491503, Commercial Registry Office Graubünden, (350)
Tierklinik Masans AG, in Chur, CHE-380.540.380, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2013, Publ. 7021764).
Domizil neu:
Haldensteinstrasse 6, 7000 Chur.
Eingetragene Personen neu oder mutierend:
Fiduciar Treuhand AG Chur (CHE-101.840.807), in Chur, Revisionsstelle [bisher: Fiduciar Treuhand AG Chur (CH-350.3.001.831-8)].
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.