• Elastoform AG

    GR
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    Register number: CH-350.3.000.568-2
    Sector: Trading with various goods

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Elastoform AG

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    About Elastoform AG

    • Elastoform AG has its legal headquarters in Sils/Segl Maria and is active. It operates in the sector «Trading with various goods».
    • The management of the company Elastoform AG consists of one person.
    • On the 16.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Elastoform AG is the following: CHE-108.121.398.

    Management (1)

    newest board members

    Marco Fontana

    newest authorized signatories

    Marco Fontana

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel mit Waren aller Art, insbesondere mit technischen Gummiformteilen und Kunststoffen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CALANDA Treuhand AG
    Chur <2004 07.07.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Elastoform 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 210416/2021 - 16.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005151527, Commercial Registry Office Graubünden

    Elastoform AG, in Sils im Engadin/Segl, CHE-108.121.398, Aktiengesellschaft (SHAB Nr. 129 vom 08.07.2014, S.0, Publ. 1599227).

    Statutenänderung:
    08.04.2021.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen neu oder mutierend:
    Fontana, Marco, von Surses, in Sils im Engadin/Segl, Mitglied, mit Einzelunterschrift [bisher: von Salouf, in Sils/Segl i.E.]

    SOGC 129/2014 - 08.07.2014
    Categories: Change of company purpose, Change of auditors

    Publication number: 1599227, Commercial Registry Office Graubünden, (350)

    Elastoform AG, in Sils im Engadin/Segl, CHE-108.121.398, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2011, Publ. 6467416).

    Statutenänderung:
    13.06.2014.

    Zweck neu:
    Handel mit Waren aller Art, insbesondere mit technischen Gummiformteilen und Kunststoffen;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 13.06.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    CALANDA Treuhand AG (CH-350.3.006.327-7), in Chur, Revisionsstelle.

    SOGC 247/2011 - 20.12.2011
    Categories: Change of company address, Change of auditors

    Publication number: 6467416, Commercial Registry Office Graubünden, (350)

    Elastoform AG, in Sils im Engadin/Segl, CH-350.3.000.568-2, Aktiengesellschaft (SHAB Nr. 111 vom 13.06.1997, S. 4097).

    Domizil neu:
    Via Cumünevels 11, 7514 Sils/Segl Maria.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Calanda Treuhand AG, in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    CALANDA Treuhand AG (CH-350.3.006.327-7), in Chur, Revisionsstelle.

    Hit list

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