Bohr AG Surselva

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.499.908
Calendar
Date of incorporation:
4/25/2000
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Location:
Lumnezia
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Office:
Lumnezia
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Legal Form:
limited or corporation
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Capital:
CHF 600'000.00

Management

Male

Valentin Luzi

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Andeer

Chairperson of the board + general manager

Individual signing authority

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Male

Marcel Capeder

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Degen

Member of the board

Individual signing authority

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Female

Simona Luzi

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Untervaz

General manager

Individual signing authority

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Male

Augustin Cathomen

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Breil/Brigels

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinrich Berther

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Disentis/Mustér

Vice-chairperson of the board + general manager

Individual signing authority

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Male

Gion Martin Collenberg

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Lumbrein

Member of the board

Joint signing authority (any two to sign)

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Daniel Blumenthal

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Vella

Vice-chairperson of the board + general manager

Individual signing authority

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Daniel Blumenthal

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Rueun

Chairperson of the board + general manager

Individual signing authority

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Address & Locations

Primary Address

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7144 Vella
Additional addresses
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c/o D. Blumenthal Geschäftsführer Grava 7156 Rueun
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c/o D. Blumenthal Grava 7156 Rueun

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1272308.06.202011111.06.20201004908479
2281014.07.201413617.07.20141619567
3A399828.09.2012A19203.10.20126874594
4391121.09.201218726.09.20126864006
540903.02.20102709.02.201010/5484610
6139910.05.20079416.05.20079/3933076
7213727.07.200014903.08.20005294
8115025.04.20008401.05.20002898

Company Purpose

Betrieb einer Bohrunternehmung zwecks Förderung des Einsatzes von Erdwärme für die Beheizung von Wohn- und Geschäftsräumen, insbesondere in der Surselva; die Gesellschaft kann Liegenschaften erwerben und veräussern, sich an anderen, ähnlichen Unternehmungen beteiligen sowie Zweigbetriebe eröffnen.