• LASAVE AG

    GR
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    Register number: CH-350.3.002.086-3
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    46 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About LASAVE AG

    • LASAVE AG with its legal headquarters in La Punt-Chamues-ch is active. LASAVE AG operates in the sector «Other building work (incl. Interior finishing)».
    • The management of the company LASAVE AG consists of 2 persons. The foundation of the company took place on 30.01.1978.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.10.2015.
    • The Enterprise Identification Number of the company LASAVE AG is the following: CHE-107.947.504.

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

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

    Handel mit, Bearbeitung und Einbau von Materialien für Böden-, Dach- und Wandbeläge, Cheminées und Unterlagsböden, Betrieb eines Natursteingeschäftes sowie Erbringen jeglicher damit zusammenhängender Dienstleistungen; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen oder solche errichten, erwerben oder finanzieren und kann Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Diala Treuhand AG
    Val Müstair 21.10.2015

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    Former auditor (1)
    Name City Since Until
    WPS Revision AG
    Val Müstair <2004 20.10.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Lasave, Unterlagsböden, Plattenbeläge und Cheminées 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: LASAVE 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 204/2015 - 21.10.2015
    Categories: Change of auditors

    Publication number: 2437959, Commercial Registry Office Graubünden, (350)

    LASAVE AG, in La Punt-Chamues-ch, CHE-107.947.504, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2010, S. 9, Publ. 5871798).

    Ausgeschiedene Personen und erloschene Unterschriften:
    WPS Revisions AG (CH-350.3.004.065-2), in Tschierv, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Diala Treuhand AG (CHE-107.947.119), in Tschierv (Val Müstair), Revisionsstelle.

    SOGC 210/2010 - 28.10.2010
    Categories: Change of company address

    Publication number: 5871798, Commercial Registry Office Graubünden, (350)

    LASAVE AG, in La Punt-Chamues-ch, CH-350.3.002.086-3, Aktiengesellschaft (SHAB Nr. 29 vom 12.02.2004, S. 8, Publ. 2116106).

    Domizil neu:
    Chesa Lasave, Curtins 39, 7522 La Punt-Chamues-ch [behördliche Umadressierung].

    SOGC 29/2004 - 12.02.2004
    Categories: Miscellaneous changes

    Publication number: 2116106, Commercial Registry Office Graubünden, (350)

    LASAVE AG, in La Punt-Chamues-ch, Handel mit, Bearbeitung und Einbau von Materialien für Böden-, Dach- und Wandbeläge, Cheminées und Unterlagsböden usw. Aktiengesellschaft (SHAB Nr. 228 vom 23.11.1999, S. 7941).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sala Veni, Italo, von La Punt-Chamues-ch, in La Punt-Chamues-ch, Mitglied, mit Einzelunterschrift;
    Sala Veni, Marisa, von La Punt-Chamues-ch, in La Punt-Chamues-ch, mit Einzelprokura;
    Treuhandbüro Heusser, in Thusis, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Sala Veni, David, von La Punt-Chamues-ch, in La Punt-Chamues-ch, Mitglied, mit Einzelunterschrift [bisher: in Madulain, Präsident];
    Sala Veni, Nadja, von La Punt-Chamues-ch und Schwyz, in La Punt-Chamues-ch, mit Einzelprokura;
    WPS Revisions AG, in Tschierv, Revisionsstelle.

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