• GriwaPlan AG

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    Register number: CH-092.3.006.180-0
    Sector: Architectural and engineering activities

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About GriwaPlan AG

    • GriwaPlan AG from Grindelwald operates in the sector «Architectural and engineering activities» and is active.
    • The management of the company GriwaPlan AG, which was founded on the 15.04.1987, consists of one person.
    • The company has last changed their commercial register entry on 26.06.2019, under «Notifications» you will find all changes.
    • The company GriwaPlan AG is registered under the UID CHE-103.890.236.
    • GriwaArchitektur AG, GriwaDevelopment AG, GriwaGroup Holding AG are registered at the same address.

    Management (1)

    newest board members

    Markus Friedli

    newest authorized signatories

    Markus Friedli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Die Gesellschaft bezweckt die Ausführung von Planungs-, Architektur- und Ingenieurarbeiten für Hoch- und Tiefbauten sowie das Führen von Hotel- und Gastronomiebetrieben. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben oder errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann Grundstücke erwerben, verkaufen, belasten und bebauen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unico Treuhand AG
    Burgdorf <2004

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    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: GriwaPlan 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 190626/2019 - 26.06.2019
    Categories: Change of company address

    Publication number: HR02-1004659747, Commercial Registry Office Berne, (36)

    GriwaPlan AG, in Grindelwald, CHE-103.890.236, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2015, S.0, Publ. 1998525).

    Domizil neu:
    Chalet Diamant, Dorfstrasse 20, 3818 Grindelwald.

    Weitere Adressen:
    Untere Bönigstrasse 8, 3800 Interlaken.

    SOGC 34/2015 - 19.02.2015
    Categories: Change of auditors

    Publication number: 1998525, Commercial Registry Office Berne, (36)

    GriwaPlan AG, in Grindelwald, CHE-103.890.236, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2011, Publ. 6373740).

    Eingetragene Personen neu oder mutierend:
    Unico Treuhand AG (CHE-106.486.498), in Burgdorf, Revisionsstelle [bisher: Unico Treuhand AG in Burgdorf].

    SOGC 198/2011 - 12.10.2011
    Categories: Miscellaneous changes

    Publication number: 6373740, Commercial Registry Office Berne, (36)

    GriwaPlan AG, in Grindelwald, CH-092.3.006.180-0, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2011, S. 0, Publ. 6351964).

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 28.09.2011 und Inventar per 01.06.2011 Aktiven von CHF 235'576.94 und Fremdkapital von CHF 131'957.45 auf die Aspen Hotel-Restaurant AG, in Grindelwald (CH-036.3.051.990-1).

    Gegenleistung:
    50 voll liberierte Namenaktien zu CHF 1'000.00 sowie eine Forderung von CHF 3'619.49.

    Hit list

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