• Venova AG

    GR
    active
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    Register number: CH-350.4.001.963-8
    Sector: Trading in consumer goods

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Venova AG

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    Company dossier as PDF

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    About Venova AG

    • Venova AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Müstair.
    • The management has 2 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.03.2024.
    • Venova AG is registered in the Canton of GR under the UID CHE-113.186.713.
    • On the same address as Venova AG there are 2 other active companies registered. These include: ELDAG Immobilien AG, SwissPrimeProjekt GmbH.

    Management (2)

    newest board members

    Hans Rupp

    newest authorized signatories

    Hans Rupp,
    Otto Gluderer-Kaserer

    Executive board

    Otto Gluderer-Kaserer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel mit Produkten aller Art, insbesondere mit elektrischen und elektronischen Geräten, Durchführung von Transporten im In- und Ausland sowie der entsprechenden Logistik. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen, Liegenschaften kaufen, erstellen und veräussern sowie Patente und Lizenzen und andere Schutzrechte kaufen, verkaufen und verwerten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Venova GmbH
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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: Venova 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 240304/2024 - 04.03.2024
    Categories: Change in management

    Publication number: HR02-1005976468, Commercial Registry Office Graubünden

    Venova AG, in Val Müstair, CHE-113.186.713, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2023, Publ. 1005682655).

    Ausgeschiedene Personen und erloschene Unterschriften:
    David, Gluderer-Kaserer, italienischer Staatsangehöriger, in Naturns (IT), Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gluderer-Kaserer, Otto, italienischer Staatsangehöriger, in Naturns (IT), Geschäftsführer, mit Einzelunterschrift.

    SOGC 230220/2023 - 20.02.2023
    Categories: Change of company address

    Publication number: HR02-1005682655, Commercial Registry Office Graubünden

    Venova AG, in Val Müstair, CHE-113.186.713, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2021, Publ. 1005314618).

    Domizil neu:
    Via Chassellas 9, 7537 Müstair [Behördliche Umadressierung].

    SOGC 211018/2021 - 18.10.2021
    Categories: Change in management

    Publication number: HR02-1005314618, Commercial Registry Office Graubünden

    Venova AG, in Val Müstair, CHE-113.186.713, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005196677).

    Eingetragene Personen neu oder mutierend:
    David, Gluderer-Kaserer, italienischer Staatsangehöriger, in Naturns (IT), Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].

    Hit list

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