• Elektro Caviezel AG

    GR
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    Register number: CH-350.3.000.637-8
    Sector: Other construction

    Age of the company

    51 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Elektro Caviezel AG

    • Elektro Caviezel AG has its legal headquarters in Tumegl/Tomils, is active and operates in the sector «Other construction».
    • Elektro Caviezel AG has 2 persons entered in its management.
    • The company has last modified its commercial register entry on 10.04.2018. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Elektro Caviezel AG is registered under the UID CHE-107.058.225.

    Management (2)

    newest board members

    Martin Casty

    newest authorized signatories

    Martin Casty,
    Ivana Casty

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Ausführung von elektrischen Haus- und Industrieinstallationen, Telefoninstallationen B, Netzarbeiten, Verkauf von Elektroanlagen und weiteren Elektroartikeln; die Gesellschaft kann sich an anderen gleichen oder ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ALFINA Holding AG
    Chur <2004 04.10.2004

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Elektro Caviezel 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 68/2018 - 10.04.2018
    Categories: Change of company address, Change in management

    Publication number: 4161509, Commercial Registry Office Graubünden, (350)

    Elektro Caviezel AG, in Domleschg, CHE-107.058.225, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2014, Publ. 1330769).

    Domizil neu:
    Biglet 1, 7418 Tumegl/Tomils.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Caviezel, Balthasar, von Tomils, in Domleschg, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Casty, Martin, von Trin, in Thusis, Mitglied, mit Einzelunterschrift;
    Casty, Ivana, serbische Staatsangehörige, in Thusis, mit Einzelprokura.

    SOGC 25/2014 - 06.02.2014
    Categories: Change of company address

    Publication number: 1330769, Commercial Registry Office Graubünden, (350)

    Elektro Caviezel AG, in Paspels, CHE-107.058.225, Aktiengesellschaft (SHAB Nr. 177 vom 14.09.2009, S. 10, Publ. 5245384).

    Domizil neu:
    Oberdorf 52, 7417 Paspels, [behördliche Umadressierung].

    SOGC 177/2009 - 14.09.2009
    Categories: Change in management

    Publication number: 5245384, Commercial Registry Office Graubünden, (350)

    Elektro Caviezel AG, in Paspels, CH-350.3.000.637-8, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2004, S. 8, Publ. 2478762).

    Statutenänderung:
    26.06.2009.

    Mitteilungen:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 26.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen neu oder mutierend:
    Caviezel, Balthasar, von Tomils, in Paspels, Mitglied, mit Einzelunterschrift [bisher: von Tumegl/Tomils].

    Hit list

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