• Unterer Marsöl AG

    GR
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    Register number: CH-350.3.001.363-5
    Sector: Management of real estate portfolio properties

    Registered since

    65 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Unterer Marsöl AG

    • Unterer Marsöl AG with its legal headquarters in Chur is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Unterer Marsöl AG is active.
    • The company was entered in the trade register on the 22.09.1960.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.07.2021.
    • The company Unterer Marsöl AG is registered under the UID CHE-107.059.928.

    Management (1)

    newest board members

    Werner Derungs

    newest authorized signatories

    Werner Derungs

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf und Verkauf sowie Erstellung und Verwaltung von Immobilien; die Gesellschaft kann sich auch an anderen Unternehmungen mit ähnlicher Zielsetzung beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RRT AG Treuhand und Revision
    Chur 01.07.2021

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    Former auditor (1)
    Name City Since Until
    Arcadia Treuhand AG in Liquidation
    Chur <2004 30.06.2021

    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: Unterer Marsöl 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 210701/2021 - 01.07.2021
    Categories: Change of auditors

    Publication number: HR02-1005235724, Commercial Registry Office Graubünden

    Unterer Marsöl AG, in Chur, CHE-107.059.928, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2001, S.5059).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Arcadia Treuhand AG, in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    RRT AG Treuhand und Revision (CHE-107.060.038), in Chur, Revisionsstelle.

    SOGC 127/2001 - 04.07.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Graubünden, (350)

    Unterer Marsöl AG, in Chur, Kauf und Verkauf sowie Erstellung und Verwaltung von Immobilien, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2001, S. 2469).

    Eingetragene Personen neu oder mutierend:
    Derungs, Werner, von Camuns, in Trimmis, Mitglied, mit Einzelunterschrift [bisher: in Haldenstein].

    SOGC 65/2001 - 03.04.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Graubünden, (350)

    Unterer Marsöl AG, in C h u r , Kauf und Verkauf sowie Erstellung und Verwaltung von Immobilien, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.1998, S. 6773).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Derungs, Josef, von Camuns, in Trimmis, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Derungs, Werner, von Camuns, in Haldenstein, Mitglied, mit Einzelunterschrift.

    Hit list

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