Age of the company
18 yearsCapital in CHF
110'000Active brands
1Reports for Algordanza AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Algordanza AG
- Algordanza AG is currently active and the industry «Manufacturing of jewellery and similar products». The legal headquarters are in Domat/Ems.
- The company was founded on 20.07.2005 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 26.01.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GR under the UID CHE-112.453.478.
Commercial register information
Entry in the commercial register
20.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Domat/Ems
Commercial Registry Office
GR
Commercial register number
CH-645.4.098.627-3
UID/VAT
CHE-112.453.478
Sector
Manufacturing of jewellery and similar products
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringen von Dienstleistungen im Zusammenhang mit der Herstellung und Vertrieb von synthetischen Diamanten, Produktion von synthetischen Diamanten sowie Im- und Export; Führen eines Bestattungsunternehmens, Gewährleistung von Darlehen oder Garantien an Aktionäre oder Drittpersonen im Interesse des Unternehmens. Die Gesellschaft kann gleichartige oder verwandte Unternehmungen in der Schweiz oder im Ausland erwerben oder errichten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Trewitax Zürich AG | Zürich | 22.01.2015 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Allemann, Zinsli & Partner AG in Liquidation | Chur | 27.12.2006 | 21.01.2015 |
Other company names
Past and translated company names
- Algordanza Inc.
- Algordanza SA
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
Algordanza | 22.03.2006 | active | 60474/2005 |
Newest SOGC notifications: Algordanza 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: HR02-1005662352, Commercial Registry Office Graubünden
Algordanza AG, in Domat/Ems, CHE-112.453.478, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2015, S.0, Publ. 1946153).
Domizil neu:
Parc Industrial Vial 2, 7013 Domat/Ems.
Publication number: 1946153, Commercial Registry Office Graubünden, (350)
Algordanza AG, in Domat/Ems, CHE-112.453.478, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2013, Publ. 1130515).
Ausgeschiedene Personen und erloschene Unterschriften:
Allemann, Zinsli & Partner AG (CH-350.3.006.098-8), in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Trewitax Zürich AG (CHE-109.047.735), in Zürich, Revisionsstelle.
Publication number: 1130515, Commercial Registry Office Graubünden, (350)
Algordanza AG, in Domat/Ems, CH-645.4.098.627-3, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2013, Publ. 7092300).
Statutenänderung:
09.10.2013.
Aktienkapital neu:
CHF 110'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 110'000.00 [bisher: CHF 100'000.00].
Aktien neu:
110'000 Namenaktien zu CHF 1.00. [bisher: 100'000 Namenaktien zu CHF 1.00]. Kapitalerhöhung aus genehmigtem Aktienkapital. Streichung der Statutenbestimmung über die mit Ermächtigungsbeschluss vom 17.09.2012 eingeführte genehmigte Kapitalerhöhung infolge Ausschöpfung des Erhöhungsbetrages [gestrichen: Die Gesellschaft hat mit Beschluss vom 17.09.2012 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.].
Hit list
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