Reports for Wolf Bau AG
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About Wolf Bau AG
- Wolf Bau AG with its legal headquarters in Chur is a Company limited by shares (AG) from the sector «General structural engineering». Wolf Bau AG is active.
- The management of the company Wolf Bau AG consists of 18 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.08.2023.
- The reported UID is the following: CHE-362.061.466.
- There are 14 other active companies that have registered an identical address. These include: 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.