Reports for Wolf Bau AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Wolf Bau AG
- Wolf Bau AG is active in the industry «General structural engineering» and is currently active. The legal headquarters are in Chur.
- The management consists of 18 persons. The company was founded on 23.06.2011.
- On the 18.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Wolf Bau AG is registered in the Canton of GR under the UID CHE-362.061.466.
- Companies with an identical address: Asbest Bauschadstoff Sanierungs AG, Buchhandlung Conradi, Bütikofer Schaffrath Landschaftsarchitekten GmbH.
Management (18)
newest board members
Toni Hartmann,
Diego Donati,
Linard Prevost,
Marcel Peter Knörr,
Markus Testa
newest authorized signatories
Matthias Andreas Beerli,
Michael De Melo,
Nino Hartmann,
Philipp Tschenett,
Marco Casanova
Commercial register information
Entry in the commercial register
23.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.147-2
UID/VAT
CHE-362.061.466
Sector
General structural engineering
Purpose (Original language)
Führung und Betrieb einer Bauunternehmung, Handel mit Liegenschaften, Beteiligungen aller Art sowie Übernahme von Verwaltungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RRT AG Treuhand und Revision | Chur | 12.05.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Arcadia Treuhand AG in Liquidation | Chur | 28.06.2011 | 11.05.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Wolf Bau 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: HR02-1005819358, Commercial Registry Office Graubünden
Wolf Bau AG, in Chur, CHE-362.061.466, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2023, Publ. 1005694782).
Eingetragene Personen neu oder mutierend:
Beerli, Matthias Andreas, von Fischingen, in Walenstadt, mit Kollektivprokura zu zweien.
Publication number: HR02-1005694782, Commercial Registry Office Graubünden
Wolf Bau AG, in Chur, CHE-362.061.466, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2022, Publ. 1005551501).
Ausgeschiedene Personen und erloschene Unterschriften:
Sprecher, Markus, von Arosa, in Domat/Ems, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
De Melo, Michael, portugiesischer Staatsangehöriger, in Domleschg, mit Kollektivprokura zu zweien;
Hartmann, Nino, von Vaz/Obervaz, in Bonaduz, mit Kollektivprokura zu zweien.
Publication number: HR02-1005551501, Commercial Registry Office Graubünden
Wolf Bau AG, in Chur, CHE-362.061.466, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005179413).
Eingetragene Personen neu oder mutierend:
Tschenett, Philipp, von Val Müstair, in Felsberg, mit Kollektivprokura zu zweien.
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.