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About Yask AG
- Yask AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Sent.
- The company was founded on 02.10.2007 and has one person in its management.
- The last commercial register change was made on 05.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GR under the UID CHE-113.845.409.
Commercial register information
Entry in the commercial register
02.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Scuol
Commercial Registry Office
GR
Commercial register number
CH-550.1.051.907-1
UID/VAT
CHE-113.845.409
Sector
Trading in consumer goods
Purpose (Original language)
Handel (Kauf, Verkauf, Import, Export, Vertretung) von Waren aller Art, insbesondere von Möbeln. Weiter bezweckt die Gesellschaft die Erbringung von Dienstleistungen aller Art, insbesondere im Marketingbereich, im Bereich zentraler Einkäufe in Europa sowie im Investitionsbereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Pola | Brusio | 05.02.2009 | 22.03.2021 | |
| Fiduciaire Michel Favre SA | Lausanne | 08.10.2007 | 04.02.2009 | |
Other company names
Past and translated company names
- Yask Ltd
- Yask SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Yask 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: HR02-1005952707, Commercial Registry Office Graubünden
Yask AG, in Scuol, CHE-113.845.409, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2024, Publ. 1005947727).
Ausgeschiedene Personen und erloschene Unterschriften:
Lansel, Andri, von Scuol, in Scuol, Mitglied, mit Einzelunterschrift.
Publication number: HR02-1005947727, Commercial Registry Office Graubünden
Yask AG, in Scuol, CHE-113.845.409, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2021, Publ. 1005131133).
Domizil neu:
Sot Pradè 129, 7554 Sent.
Publication number: HR02-1005131133, Commercial Registry Office Graubünden
Yask AG, in Scuol, CHE-113.845.409, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2013, S.0, Publ. 936711).
Statutenänderung:
16.03.2021.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Gemäss Erklärung vom 16.03.2021 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Fiduciaria Pola, in Poschiavo (CH-350.1.001.205-4), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Jacobs, Ronaldus, niederländischer Staatsangehöriger, in Scuol, Präsident und Direktor, mit Einzelunterschrift [bisher: in Canterbury (UK) (GB), Direktor, mit Einzelunterschrift];
Lansel, Andri, von Scuol, in Scuol, Mitglied, mit Einzelunterschrift [bisher: von Sent].
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.