Baustoffwerk AG Surava in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.938.730
Calendar
Date of incorporation:
12/9/1966
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Location:
Albula/Alvra
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Office:
Albula/Alvra
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Legal Form:
limited or corporation
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Capital:
CHF 498'000.00

Previous Company Names

  • Baustoffwerk AG Surava

Management

Male

Kurt Willi

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Mels

Präsident + geschäftsführer + liquidator

Individual signing authority

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Robert Heeb

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Trimmis

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Heeb

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Trimmis

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Heeb

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Davos

Member of the board

Joint signing authority (any two to sign)

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Female

Margrit Müller-Heeb

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Davos

Member of the board

Joint signing authority (any two to sign)

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Manfred Wiedenbruch

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Chur

Member of the board

Joint signing authority (any two to sign)

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Peter Bürgler

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Chur

Limited joint signing authority (any two to sign)

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Robert Heeb

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Chur

Chairperson of the board

Joint signing authority (any two to sign)

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Martin Buchli

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Chur

Chairperson of the board

Joint signing authority (any two to sign)

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Robert Heeb

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Chur

Member of the board

Joint signing authority (any two to sign)

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Jürg Schaniel

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Filisur

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Garzetti

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Vogt

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Balzers (FL)

Chairperson of the board + manager

Individual signing authority

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Marino Andreoletti

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Surava (Albula/Alvra)

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Diener

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Felsberg

Member of the board

Joint signing authority (any two to sign)

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Markus Vogt

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Mollis

Manager

Joint signing authority (any two to sign)

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Male

Lorenz Becker

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Sargans

Chairperson of the board

Joint signing authority (any two to sign)

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Markus Hug

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Mols

Managing member of the board

Joint signing authority (any two to sign)

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Male

Lorenz Gantenbein

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Buchs

Member of the board

Joint signing authority (any two to sign)

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Stefan Vogt

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Schaan

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Haus Nr. 61 7472 Surava
Additional addresses
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c/o Vogt Holding (Schweiz) AG Schwettiweg 2 9477 Trübbach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1642217.11.202122722.11.20211005339298
2612928.12.202025531.12.20201005062853
3353216.07.201913819.07.20191004680143
491520.02.20193825.02.20191004574103
532117.01.20191422.01.20191004547795
6167211.04.20187216.04.20184173369
766408.02.20173013.02.20173343609
817312.01.20171117.01.20173288095
9290907.07.201513110.07.20152262971
10344623.08.201316528.08.20131048127

Company Purpose

Fabrikation von und Handel mit Bauelementen und Baustoffen; die Gesellschaft kann sich an anderen ähnlichen Unternehmungen beteiligen.