• Werro Heizöl und Treibstoffe AG

    GR
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    Register number: CH-350.3.005.236-3
    Sector: Trading with various goods

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    60'000

    Employees

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    Active brands

    0

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    About Werro Heizöl und Treibstoffe AG

    • Werro Heizöl und Treibstoffe AG in Trimmis is a Company limited by shares (AG) from the sector «Trading with various goods». Werro Heizöl und Treibstoffe AG is active.
    • The management has 2 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.09.2022.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-107.060.050.
    • The address is identical with 5 other active companies. These include: Auto Regina, Meliti, DT-GmbH, Groll Haustechnik AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel und Transport von Heizöl und Treibstoff aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    TNT Treuhand & Revisionen AG
    Chur 13.09.2013 31.08.2022
    TNT Treuhand & Revisionen, Thomas Peter Niederer, eidg. dipl. Treuhandexperte
    Chur 19.02.2008 12.09.2013
    CALANDA Treuhand AG
    Chur 14.06.2004 18.02.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Werro Transport AG
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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: Werro Heizöl und Treibstoffe 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 220901/2022 - 01.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005552416, Commercial Registry Office Graubünden

    Werro Heizöl und Treibstoffe AG, in Trimmis, CHE-107.060.050, Aktiengesellschaft (SHAB Nr. 138 vom 21.07.2015, S.0, Publ. 2280503). Gemäss Erklärung vom 15.08.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    TNT Treuhand & Revisionen AG (CHE-221.180.334), in Chur, Revisionsstelle.

    SOGC 138/2015 - 21.07.2015
    Categories: Change of company name, Change of company purpose, Change in management, Change of auditors

    Publication number: 2280503, Commercial Registry Office Graubünden, (350)

    Werro Transport AG, in Trimmis, CHE-107.060.050, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2013, Publ. 1076149).

    Statutenänderung:
    15.07.2015.

    Firma neu:
    Werro Heizöl und Treibstoffe AG.

    Zweck neu:
    Die Gesellschaft bezweckt den Handel und Transport von Heizöl und Treibstoff aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per E-Mail oder durch Brief an die im Aktienbuch eingetragenen Adressen.

    Eingetragene Personen neu oder mutierend:
    Werro, Curdin, von Bitsch, in Chur, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Werro, Curdin jun.];
    TNT Treuhand & Revisionen AG (CHE-221.180.334), in Chur, Revisionsstelle [bisher: TNT Treuhand & Revisionen AG (CH-350.3.011.687-0)].

    SOGC 177/2013 - 13.09.2013
    Categories: Change of auditors

    Publication number: 1076149, Commercial Registry Office Graubünden, (350)

    Werro Transport AG, in Trimmis, CH-350.3.005.236-3, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2008, S. 8, Publ. 4345558).

    Ausgeschiedene Personen und erloschene Unterschriften:
    TNT Treuhand & Revisionen, Thomas Peter Niederer, eidg. dipl. Treuhandexperte, in Chur (CH-350.1.009.455-6), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TNT Treuhand & Revisionen AG (CH-350.3.011.687-0), in Chur, Revisionsstelle.

    Hit list

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