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About Alcobrag Holding AG
- Alcobrag Holding AG has its legal headquarters in Chur and is active. It operates in the sector «Operation of investment companies».
- The management of the company Alcobrag Holding AG consists of one person.
- The last commercial register change was made on 20.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Alcobrag Holding AG is registered under the UID CHE-112.353.569.
- Next to the company Alcobrag Holding AG there are 32 other active companies with an identical address. These include: Anco AG, Archen AG, Arco Artists Management AG.
Commercial register information
Entry in the commercial register
11.05.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.008.205-7
UID/VAT
CHE-112.353.569
Sector
Operation of investment companies
Purpose (Original language)
Der Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmen aller Art des In- und Auslandes. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alfina Revision AG | Chur | 18.05.2005 | 09.02.2010 | |
Other company names
Past and translated company names
- Alcobrag Holding
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alcobrag Holding 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
Publication number: HR02-1005704362, Commercial Registry Office Graubünden
Alcobrag Holding AG, in Chur, CHE-112.353.569, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005196360).
Domizil neu:
c/o W&P AG Treuhand Steuern Wirtschaftsprüfung, Obere Plessurstrasse 39, 7001 Chur.
Ausgeschiedene Personen und erloschene Unterschriften:
Maurer, Peter, von Chur, Zürich und Schmidrued AG, in Chur, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Riedi, Andreas, von Ilanz/Glion, in Chur, Mitglied, mit Einzelunterschrift.
Publication number: HR02-1005196360, Commercial Registry Office Graubünden
Alcobrag Holding AG, in Chur, CHE-112.353.569, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2012, S.0, Publ. 6983026).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 6983026, Commercial Registry Office Graubünden, (350)
Alcobrag Holding AG, in Chur, CH-350.3.008.205-7, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2011, Publ. 6216192).
Domizil neu:
c/o W&P AG Treuhand Steuern Wirtschaftsprüfung, Obere Plessurstrasse 39, Postfach 760, 7002 Chur.
Hit list
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