• VALSER NATURSTEIN AG Steinbruch Berni

    GR
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    Register number: CH-350.3.000.384-1
    Sector: Mining of stones and earth

    Registered since

    55 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About VALSER NATURSTEIN AG Steinbruch Berni

    • VALSER NATURSTEIN AG Steinbruch Berni is a Company limited by shares (AG) with its legal headquarters in Vals. VALSER NATURSTEIN AG Steinbruch Berni belongs to the industry «Mining of stones and earth» and is currently active.
    • The management of the company VALSER NATURSTEIN AG Steinbruch Berni consists of 2 persons. The entry of the company in the commercial register took place on 07.08.1970.
    • The most recent commercial register change was made on 10.06.2021. You can find all changes under «Notifications».
    • The reported UID is CHE-105.765.642.

    Management (2)

    newest board members

    Erich Berni,
    Beat Berni

    newest authorized signatories

    Erich Berni,
    Beat Berni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Mining of stones and earth

    Purpose (Original language)

    Betrieb eines Steinbruchs; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Mittner + Partner, Treuhand Beratung Revision
    Chur 26.02.2009 15.09.2014
    Hartbert Immobilien AG
    Chur 06.11.2006 25.02.2009
    RRT AG Treuhand und Revision
    Chur <2004 05.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Berni Bau AG
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    Branches (1)

    Berni Bau AG in Constantine

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: VALSER NATURSTEIN AG Steinbruch Berni

    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 210610/2021 - 10.06.2021
    Categories: Change of company address

    Publication number: HR02-1005212767, Commercial Registry Office Graubünden

    VALSER NATURSTEIN AG Steinbruch Berni, in Vals, CHE-105.765.642, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2020, Publ. 1005031483).

    Domizil neu:
    Mura 161A, 7132 Vals.

    SOGC 201125/2020 - 25.11.2020
    Categories: Change in management

    Publication number: HR02-1005031483, Commercial Registry Office Graubünden

    VALSER NATURSTEIN AG Steinbruch Berni, in Vals, CHE-105.765.642, Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2014, S.0, Publ. 1717151).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Berni, Bruno, von Vals, in Vals, Präsident, mit Einzelunterschrift;
    Berni, Josef, von Vals, in Vals, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Berni, Erich, von Vals, in Vals, Präsident, mit Einzelunterschrift;
    Berni, Beat, von Vals, in Trin, Mitglied, mit Einzelunterschrift.

    SOGC 178/2014 - 16.09.2014
    Categories: Change of auditors

    Publication number: 1717151, Commercial Registry Office Graubünden, (350)

    VALSER NATURSTEIN AG Steinbruch Berni, in Vals, CHE-105.765.642, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2012, Publ. 6927278). Gemäss Erklärung vom 02.09.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mittner + Partner, Treuhand Beratung Revision (CH-350.2.001.375-3), in Chur, Revisionsstelle.

    Hit list

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