• Triulzi AG, elektrotechnische Anlagen

    GR
    active
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    Register number: CH-350.3.004.010-9
    Sector: Other construction

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Triulzi AG, elektrotechnische Anlagen

    • Triulzi AG, elektrotechnische Anlagen with its legal headquarters in St. Moritz is a Company limited by shares (AG) from the sector «Other construction». Triulzi AG, elektrotechnische Anlagen is active.
    • The management consists of 3 persons. The company was founded on 20.10.1992.
    • The commercial register entry of the company was last modified on 07.06.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-107.425.016.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beratung, Projektierung und Installation von Schwachstrom-, Starkstrom-, Sicherheits- und Kommunikationsanlagen, Gebäudeleitsystemen und EDV-Netzwerken sowie Herstellung und Handel von und mit elektronischen Apparaten und Anlagen jeder Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Niggli & Zala AG
    Pontresina 03.06.2020

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    Former auditor (1)
    Name City Since Until
    RBT AG
    St. Moritz 16.03.2009 02.06.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (5)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Triulzi AG, elektrotechnische Anlagen

    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 240607/2024 - 07.06.2024
    Categories: Merger

    Publication number: HR02-1006051255, Commercial Registry Office Graubünden

    Triulzi AG, elektrotechnische Anlagen, in St. Moritz, CHE-107.425.016, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2023, Publ. 1005787457).

    Fusion:
    Übernahme der Aktiven und Passiven der Elektro Bernina AG, in Madulain (CHE-106.043.652), gemäss Fusionsvertrag vom 21.05.2024 und Bilanz per 31.03.2024 Aktiven von CHF 861'556.50 und Passiven (Fremdkapital) von CHF 236'573.27 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Zweigniederlassung neu:
    Madulain (CHE-231.717.922). Pontresina (CHE-280.149.271). Bregaglia (CHE-383.247.226).

    SOGC 230705/2023 - 05.07.2023
    Categories: Change in management

    Publication number: HR02-1005787457, Commercial Registry Office Graubünden

    Triulzi AG, elektrotechnische Anlagen, in St. Moritz, CHE-107.425.016, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2020, Publ. 1004901885).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Syfrig, Marco Eduard, von Horw, in Altendorf, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Böhm, Zeno, von Risch, in Risch, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 200603/2020 - 03.06.2020
    Categories: Change of auditors

    Publication number: HR02-1004901885, Commercial Registry Office Graubünden, (350)

    Triulzi AG, elektrotechnische Anlagen, in St. Moritz, CHE-107.425.016, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2018, Publ. 4038743).

    Ausgeschiedene Personen und erloschene Unterschriften:
    RBT AG (CHE-107.057.148), in St. Moritz, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Niggli & Zala AG (CHE-104.249.728), in Pontresina, Revisionsstelle.

    Hit list

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