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About Uffer Holz AG
- Uffer Holz AG is a Company limited by shares (AG) with its legal headquarters in Savognin. Uffer Holz AG belongs to the industry «Carpentry, roof construction and general timber work» and is currently active.
- The management of the company Uffer Holz AG consists of 5 persons. The foundation of the company took place on 22.06.2010.
- 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 04.05.2021.
- The Enterprise Identification Number of the company Uffer Holz AG is the following: CHE-115.774.536.
- Battaglia Bau AG, ela energiewelt, Invias AG have the same address as Uffer Holz AG.
Management (5)
newest board members
Executive board
newest authorized signatories
Philipp Bosshard,
Marc Daniel Janett,
Gian Andri Solèr,
Andrea Uffer,
Enrico Uffer
Commercial register information
Entry in the commercial register
22.06.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Surses
Commercial Registry Office
GR
Commercial register number
CH-350.3.010.849-1
UID/VAT
CHE-115.774.536
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Die Erbringung von Arbeiten und Dienstleistungen auf dem Gebiet des Holzbaus; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cathomas Treuhand AG | Ilanz/Glion | 28.06.2010 | ||
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: Uffer Holz 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: HR02-1005168552, Commercial Registry Office Graubünden
Uffer Holz AG, in Surses, CHE-115.774.536, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2020, Publ. 1004936615).
Ausgeschiedene Personen und erloschene Unterschriften:
Vincenz, Patric, von Trun, in Surses, mit Einzelprokura.
Publication number: HR02-1004936615, Commercial Registry Office Graubünden, (350)
Uffer Holz AG, in Surses, CHE-115.774.536, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2018, Publ. 3966543).
Eingetragene Personen neu oder mutierend:
Bosshard, Philipp, von Horgen, in Sils im Domleschg, Mitglied der Geschäftsleitung, mit Einzelprokura.
Publication number: 3966543, Commercial Registry Office Graubünden, (350)
Uffer Holz AG, in Surses, CHE-115.774.536, Aktiengesellschaft (SHAB Nr. 160 vom 20.08.2015, Publ. 2330515).
Ausgeschiedene Personen und erloschene Unterschriften:
Niederberger, Peter, von Wolfenschiessen, in Albula/Alvra, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Janett, Marc, von Surses, in Surses, mit Einzelprokura;
Vincenz, Patric, von Trun, in Surses, mit Einzelprokura.
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.