ISSLER UND GROSS AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.813.941
Calendar
Date of incorporation:
4/10/1973
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Location:
Celerina/Schlarigna
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Office:
Celerina/Schlarigna
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • Treufina Susch AG
  • Auetta SA
  • ISSLER UND GROSS AG

Management

Male

Theodor Cavegn

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Pontresina

Chairperson of the board

Without signing authority

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Female

Valeria Cavegn-Würms

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Pontresina

Member of the board

Without signing authority

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Male

Mario Pfiffner

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Silvaplana

Liquidator

Individual signing authority

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Male

Heinrich Rest

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Susch

Member of the board

Individual signing authority

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Marco Issler

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St. Moritz

Member of the board

Individual signing authority

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City icon

Theodor Cavegn

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Pontresina

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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City icon

Valeria Cavegn-Würms

Location icon

Pontresina

Member of the board

Joint signing authority (together w/ the chairperson of the board)

Link icon
City icon

Valeria Cavegn-Würms

Location icon

Pontresina

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Male

Gian Müller

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Zernez

Limited joint signing authority (any two to sign)

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Salvatore Urzo

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Pontresina

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Via Nouva 13 Innpark 7505 Celerina/Schlarigna
Additional addresses
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c/o Mario Pfiffner Rechtsanwalt und Notar Via Maistra 7 7500 St. Moritz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
128718.01.20181523.01.20184007767
2446520.10.201720725.10.20173830799
3500530.11.201523503.12.20152516237
448206.02.20132811.02.20137058236
5318725.07.201214630.07.20126790018
6208714.05.20129618.05.20126682792
7169516.04.20127619.04.20126643932
8R244317.06.2011R11922.06.20116216202
9206420.05.201110125.05.20116177142
10367002.10.200819508.10.20087/4682400

Company Purpose

Zweck der Gesellschaft ist die Beratung, Planung und Ausführung von Sanitär-, Heizungs- und Lüftungsanlagen sowie Haustechnik: die Gesellschaft kann sich an anderen Unternehmungen beteiligen, kann Immobilien erwerben und veräussern und kann Zweigniederlassungen eröffnen.