• Algordanza AG

    GR
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    Register number: CH-645.4.098.627-3
    Sector: Manufacturing of jewellery and similar products

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    110'000

    Employees

    PremiumPremium

    Active brands

    1

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Trewitax Zürich AG
    Zürich 22.01.2015

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Allemann, Zinsli & Partner AG in Liquidation
    Chur 27.12.2006 21.01.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Algordanza Inc.
    • Algordanza SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 230126/2023 - 26.01.2023
    Categories: Change of company address

    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.

    SOGC 14/2015 - 22.01.2015
    Categories: Change of auditors

    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.

    SOGC 200/2013 - 16.10.2013
    Categories: Change in capital

    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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