Otto Bohr AG

Tendererlimited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.343.999
Calendar
Date of incorporation:
9/7/1988
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Location:
Sils im Domleschg
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Office:
Sils im Domleschg
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00
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Company Size:
micro
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Bidding Consortium:
No

Management

Male

Jakob Caviezel

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Thusis

Chairperson of the board

Individual signing authority

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Male

Jürg Caviezel

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Thusis

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Caviezel

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Caviezel

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Mani

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Thusis

Member of the board

Joint signing authority (any two to sign)

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Bruno Tscholl

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Chur

Chairperson of the board

Joint signing authority (any two to sign)

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Otto Lerch

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Bonaduz

Member of the board

Joint signing authority (any two to sign)

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Male

Jakob Caviezel

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Tumegl/Tomils

Member of the board

Joint signing authority (any two to sign)

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City icon

Max Holliger

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Fürstenaubruck (Fürstenau)

Limited joint signing authority (together w/ any one member of the board)

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Male

Jakob Caviezel

Location icon

Thusis

Chairperson of the board

Individual signing authority

Link icon
Male

Jürg Caviezel

Location icon

Thusis

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Max Holliger

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Rhäzüns

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Bruno Tscholl

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Chur

Member of the board

Joint signing authority (any two to sign)

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Christian Hälg

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Sils im Domleschg

Joint signing authority (any two to sign)

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Lukas Kälin

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Trin

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Aktienstrasse 79 7411 Sils im Domleschg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1383707.08.202415412.08.20241006104655
2132714.03.20245519.03.20241005989216
321815.01.20241218.01.20241005937969
4192719.04.20237824.04.20231005730574
5313022.07.202214427.07.20221005530221
6211024.04.20208229.04.20201004879663
7564510.12.201824213.12.20181004520161
8250609.06.201711314.06.20173579299
9450718.11.201422621.11.20141836549
10200124.05.201310129.05.20137205600

Company Purpose

Die Gesellschaft bezweckt die Entwicklung und Anwendung von Bohr-, Verankerungs- und Injektionstechnik. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.