Archimare AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.126.687
Calendar
Date of incorporation:
12/13/1993
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Location:
Domleschg
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Office:
Domleschg
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • AGP 7 Atelier für Generalplanung AG
  • Arch i Mobili Projektentwicklung AG

Management

Male

Joost Weijnman

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Domleschg

Chairperson of the board

Individual signing authority

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Female

Susanne Debrunner

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Domleschg

Member of the board

Individual signing authority

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Felix Gianoli

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Ennenda

Chairperson of the board

Individual signing authority

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Hanspeter Fontana

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Flims

Member of the board

Individual signing authority

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Joost Wouter Weijnman

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Rheinfelden

Member of the board

Individual signing authority

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Male

Dr. Riedi

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Chur

Member of the board

Without signing authority

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Male

Joost Weijnman

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Tamins

Chairperson of the board

Individual signing authority

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Silvia Attenhofer

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Tamins

Member of the board

Individual signing authority

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Male

Peter Maron

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Chur

Member of the board

Joint signing authority (any two to sign)

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Sandro Grellmann

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Ebersbach-Neugersdorf (DE)

Limited joint signing authority (any two to sign)

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Joost Wouter Weijnman

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Tamins

Member of the board

Individual signing authority

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Joost Weijnman

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Ilanz/Glion

Chairperson of the board

Individual signing authority

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Susanne Debrunner

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Ilanz/Glion

Member of the board

Individual signing authority

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Joost Wouter Weijnman

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Cazis

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Curscheglias 25 7415 Rodels

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
189617.02.20233722.02.20231005684816
2707428.12.202125631.12.20211005371831
3333903.07.201912908.07.20191004670307
4408613.09.201818018.09.20181004457684
5370117.09.201418222.09.20141727073
6164526.04.20138301.05.20137171616
7387230.09.201119305.10.20116362760
839508.02.20083114.02.20088/4338844
950815.02.20063621.02.20067/3252736
10297926.10.200021301.11.20007435

Company Purpose

Übernahme, Entwicklung und Ausführung von Projekten im Bau- und Schifffahrtsbereich in der Schweiz und im Ausland; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke, Liegenschaften und Schiffe erwerben, verkaufen und belasten sowie alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.