• Wolf Transport AG

    GR
    active
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    Register number: CH-350.3.005.049-4
    Sector: Transportation of passenger and freight by road

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Wolf Transport AG

    • Wolf Transport AG with its legal headquarters in Chur is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». Wolf Transport AG is active.
    • The management of the company Wolf Transport AG consists of 2 persons.
    • On the 07.12.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of GR is CHE-101.861.169.
    • The address is identical with 9 other active companies. These include: Bonadio's Autopflege & Garage, FORCENITE SWISS GMBH, Garage Sascha, Stojanovic.

    Management (2)

    newest board members

    Jan Wolf,
    Diego Wolf

    newest authorized signatories

    Jan Wolf,
    Diego Wolf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Durchführung von Tier- und Materialtransporten jeder Art, Handel mit Getränken, Garagebetrieb, Ausführung von Reparaturen sowie Einlagerungen; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Liegenschaften erwerben, verwalten und veräussern und kann alle Geschäfte auf eigene oder fremde Rechnung durchführen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Allemann, Zinsli & Partner AG in Liquidation
    Chur 12.11.2009 23.12.2013
    Adverta Treuhand AG
    Chur 05.08.2009 11.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Wolf Peter Söhne, Transporte-Getränke-Lagerhaus AG, Chur
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Wolf Transport 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 201207/2020 - 07.12.2020
    Categories: Change in management

    Publication number: HR02-1005040981, Commercial Registry Office Graubünden

    Wolf Transport AG, in Chur, CHE-101.861.169, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2013, S.0, Publ. 1257879).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wolf, Erich, von Untervaz, in Chur, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wolf, Jan, von Untervaz, in Landquart, Präsident, mit Kollektivunterschrift zu zweien;
    Wolf, Diego, von Untervaz, in Felsberg, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 249/2013 - 24.12.2013
    Categories: Change of auditors

    Publication number: 1257879, Commercial Registry Office Graubünden, (350)

    Wolf Transport AG, in Chur, CHE-101.861.169, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2011, Publ. 6414906).

    Statutenänderung:
    18.12.2013. Gemäss Erklärung vom 18.12.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Allemann, Zinsli & Partner AG (CH-350.3.006.098-8), in Chur, Revisionsstelle.

    SOGC 221/2011 - 14.11.2011
    Categories: Change of company address, Change in management

    Publication number: 6414906, Commercial Registry Office Graubünden, (350)

    Wolf Transport AG, in Chur, CH-350.3.005.049-4, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2009, S. 13, Publ. 5339956).

    Domizil neu:
    Salvatorenstrasse 82, 7000 Chur.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baikhardt, Beat, von Chur, in Chur, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wolf, Erich, von Untervaz, in Chur, Mitglied, mit Einzelunterschrift.

    Hit list

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