• Büsser AG Generalunternehmung und Architektur

    GR
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    Register number: CH-350.3.013.148-4
    Sector: Management of real estate portfolio properties

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Büsser AG Generalunternehmung und Architektur

    • Büsser AG Generalunternehmung und Architektur with its legal headquarters in Chur is active. Büsser AG Generalunternehmung und Architektur operates in the sector «Management of real estate portfolio properties».
    • The management consists of 3 persons. The company was founded on 19.07.2019.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.12.2022.
    • The Enterprise Identification Number of the company Büsser AG Generalunternehmung und Architektur is the following: CHE-198.035.991.
    • There are 4 other active companies registered at the same address. These include: Büsser Holding AG, Büsser Immobilien AG, Immo Hemmi AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Verwaltung von Liegenschaften und Handel mit solchen aller Art sowie Organisation und Durchführung von Überbauungen aller Art; ferner die Ausführung von Architektur-, Baumanagement- und Bauleitungsaufgaben; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RRT AG Treuhand und Revision
    Chur 24.07.2019

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Büsser AG Generalunternehmung und Architektur

    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 221216/2022 - 16.12.2022
    Categories: Change in management

    Publication number: HR02-1005630719, Commercial Registry Office Graubünden

    Büsser AG Generalunternehmung und Architektur, in Chur, CHE-198.035.991, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2021, Publ. 1005359101).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Membrini-Kühne, Margrith, von Sorens, in Chur, mit Kollektivprokura zu zweien.

    SOGC 211216/2021 - 16.12.2021
    Categories: Change in management

    Publication number: HR02-1005359101, Commercial Registry Office Graubünden

    Büsser AG Generalunternehmung und Architektur, in Chur, CHE-198.035.991, Aktiengesellschaft (SHAB Nr. 9 vom 14.01.2021, Publ. 1005073883).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kohler-Haltiner, Judith, von Pfäfers, in Domat/Ems, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Sauerer, Martina, von Safiental, in Chur, mit Kollektivprokura zu zweien.

    SOGC 210114/2021 - 14.01.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005073883, Commercial Registry Office Graubünden

    Büsser AG Generalunternehmung und Architektur, in Chur, CHE-198.035.991, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2019, Publ. 1004691409).

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 07.01.2021 Aktiven von CHF 24'211'700.00 und Passiven (Fremdkapital) von CHF 19'144'600.00 auf die Büsser Immobilien AG (CHE-381.820.511), in Chur.

    Gegenleistung:
    Gutschrift einer Forderung von CHF 5'067'100.00.

    Hit list

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