• Caviezel AG Holzbau, Innenausbau, Küchen

    GR
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    Register number: CH-350.3.001.314-9
    Sector: Production and processing of wooden goods

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Caviezel AG Holzbau, Innenausbau, Küchen

    • Caviezel AG Holzbau, Innenausbau, Küchen has its legal headquarters in Chur, is active and operates in the sector «Production and processing of wooden goods».
    • The management of the company Caviezel AG Holzbau, Innenausbau, Küchen consists of 2 persons.
    • 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 04.09.2019.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-105.915.261.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Herstellung und Verkauf von allgemeinen Zimmerarbeiten, allgemeinen Schreiner- und Innenausbauarbeiten, Herstellung und Verkauf von anderweitigen Gegenständen auf dem Sektor Wohnungsbau, Ausführung von Arbeiten auf dem Gebiet der Holz- und Kunststoffbranche im allgemeinen, Übernahme von Vertretungen, Verwertung von Patenten und anderen Schutzrechten, Beteiligung an Unternehmen und Durchführung kommerzieller Finanzgeschäfte; die Gesellschaft kann auch Liegenschaften erwerben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciar Treuhand AG
    Chur <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Caviezel AG, Holzbau, Innenausbau, Küchen
    • Caviezel AG Holzbau
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Caviezel AG Holzbau, Innenausbau, Küchen

    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 190904/2019 - 04.09.2019
    Categories: Change of auditors

    Publication number: HR02-1004708993, Commercial Registry Office Graubünden, (350)

    Caviezel AG, Holzbau, Innenausbau, Küchen, in Chur, CHE-105.915.261, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2017, Publ. 3433189).

    Eingetragene Personen neu oder mutierend:
    Fiduciar Treuhand AG (CHE-101.840.807), in Chur, Revisionsstelle [bisher: Fiduciar Treuhand AG Chur (CHE-101.840.807)].

    SOGC 62/2017 - 29.03.2017
    Categories: Change in management, Change of auditors

    Publication number: 3433189, Commercial Registry Office Graubünden, (350)

    Caviezel AG, Holzbau, Innenausbau, Küchen, in Chur, CHE-105.915.261, Aktiengesellschaft (SHAB Nr. 129 vom 09.07.2003, Publ. 1073584).

    Weitere Adressen:
    Untere Gasse 36, 7012 Felsberg. [gestrichen: Weiteres Geschäftslokal:]. [gestrichen: Via Falveng 15, 7013 Domat/Ems].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Caviezel, Heini, von Rhäzüns, in Domat/Ems, Mitglied, mit Einzelunterschrift;
    Caviezel, Lotty, von Rhäzüns, in Domat/Ems, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Caviezel, Stefan, von Rhäzüns, in Felsberg, Mitglied, mit Einzelunterschrift [bisher: in Chur, ohne eingetragene Funktion, mit Einzelunterschrift];
    Fiduciar Treuhand AG Chur (CHE-101.840.807), in Chur, Revisionsstelle [bisher: Fiduciar Treuhand AG Chur];
    Caviezel, Sonja, von Felsberg, in Felsberg, mit Einzelunterschrift.

    SOGC 129/2003 - 09.07.2003
    Categories: Miscellaneous changes

    Publication number: 1073584, Commercial Registry Office Graubünden, (350)

    Caviezel AG, Holzbau, Innenausbau, Küchen, in Chur, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.1998, S. 324).

    Eingetragene Personen neu oder mutierend:
    Caviezel, Stefan, von Rhäzüns, in Chur, mit Einzelunterschrift.

    Hit list

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