• Innbau SA

    GR
    active
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    Register number: CH-500.3.001.110-2
    Sector: Construction of buildings

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Innbau SA

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    Company dossier as PDF

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    About Innbau SA

    • Innbau SA has its legal headquarters in Susch and is active. It is a Company limited by shares (AG) and active in the industry «Construction of buildings».
    • The management of the company Innbau SA consists of %s persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.04.2021.
    • In the commercial register the company Innbau SA is registered under the UID CHE-100.434.853.

    Management (1)

    newest board members

    Paolo Varacalli

    newest authorized signatories

    Paolo Varacalli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Construction of buildings

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

    L'esercizio dell'attività di impresa generale di costruzioni, lo sviluppo, la realizzazione e l'intermediazione di progetti immobiliari, nonché la compravendita di immobili, l'importazione di materiale, attrezzatura e macchinari nel campo dell'edilizia, la partecipazione in società similari o immobiliari anche all' estero; scopo completo a norma di statuto.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Clarifida SA
    Lugano 10.04.2006 23.09.2012
    Reviamco SA
    Bellinzona <2004 09.04.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Orbis SA
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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: Innbau SA

    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 210430/2021 - 30.04.2021
    Categories: Change in capital

    Publication number: HR02-1005165422, Commercial Registry Office Graubünden

    Innbau SA, in Zernez, CHE-100.434.853, società anonima (Nr. FUSC 141 del 24.07.2017, Pubbl. 3662103).

    Statuti modificati:
    23.04.2021.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. [Statuto modificati anche su punti non soggetti a pubblicazione.]

    SOGC 141/2017 - 24.07.2017
    Categories: Change of company address

    Publication number: 3662103, Commercial Registry Office Graubünden, (350)

    Rettifica dell'iscrizione del registro giornaliero no. 3'072 del 07.07.2017, pubblicato sul FUSC no. 133 del 12.07.2017. Innbau SA, in Zernez, CHE-100.434.853, società anonima (Nr. FUSC 133 del 12.07.2017, Pubbl. 3640407).

    Nuovo recapito:
    Via Grava 68, 7542 Susch.

    SOGC 133/2017 - 12.07.2017
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 3640407, Commercial Registry Office Graubünden, (350)

    Orbis SA, finora in Paradiso, CHE-100.434.853, società anonima (Nr. FUSC 148 del 04.08.2015).

    Statuti modificati:
    09.06.2017.

    Nuova ragione sociale:
    Innbau SA.

    Nuova sede:
    Zernez.

    Nuovo recapito:
    Via Greva 68, 7542 Susch.

    Nuovo scopo:
    L'esercizio dell'attività di impresa generale di costruzioni, lo sviluppo, la realizzazione e l'intermediazione di progetti immobiliari, nonché la compravendita di immobili, l'importazione di materiale, attrezzatura e macchinari nel campo dell'edilizia, la partecipazione in società similari o immobiliari anche all' estero;
    scopo completo a norma di statuto.

    Nuove persone iscritte o modifiche:
    Varacalli, Paolo, cittadino italiano, in Zernez, membro, con firma individuale [finora: in Paradiso].

    Hit list

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