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About Altissima Holding AG
- Altissima Holding AG has its legal headquarters in Chur and is active. It operates in the sector «Operation of investment companies».
- The management has 3 active persons registered.
- The company has last modified its commercial register entry on 22.12.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Altissima Holding AG is registered under the UID CHE-104.477.376.
- On the same address as Altissima Holding AG there are 13 other active companies registered. These include: AlpinLodges Bau AG, CCom Tec GmbH, Dr. J. C. Bonorand AG.
Management (3)
newest board members
Alina Irena Bonorand,
Alice Bonorand-Wrba,
Dr. Jachen Curdin Bonorand
newest authorized signatories
Alina Irena Bonorand,
Alice Bonorand-Wrba,
Dr. Jachen Curdin Bonorand
Commercial register information
Entry in the commercial register
08.12.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.006.268-4
UID/VAT
CHE-104.477.376
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, das Halten, die Veräusserung von Beteiligungen jeglicher Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Camichel Treuhand | Chur | 12.12.1997 | 03.07.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Altissima 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: HR02-1005364342, Commercial Registry Office Graubünden
Altissima Holding AG, in Chur, CHE-104.477.376, Aktiengesellschaft (SHAB Nr. 227 vom 20.11.2020, Publ. 1005028135).
Ausgeschiedene Personen und erloschene Unterschriften:
Peretti, Caroline, von Cazis, in Bonaduz, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bonorand, Alina Irena, von Zernez, in Chur, Präsidentin, mit Kollektivunterschrift zu zweien;
Bonorand, Alice, von Zernez, in Chur, Mitglied, mit Kollektivunterschrift zu zweien;
Bonorand, Dr. Jachen Curdin, von Zernez, in Chur, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005028135, Commercial Registry Office Graubünden
Altissima Holding AG, in Chur, CHE-104.477.376, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2017, Publ. 3948613).
Domizil neu:
Süsswinkelgasse 20, 7000 Chur.
Weitere Adressen:
[gestrichen: Postfach 80, 7001 Chur].
Publication number: 3948613, Commercial Registry Office Graubünden, (350)
Altissima Holding AG, in Chur, CHE-104.477.376, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2014, Publ. 1593297).
Domizil neu:
c/o Kanzlei Kornplatz AG, Kornplatz 2, 7000 Chur.
Weitere Adressen:
Postfach 80, 7001 Chur.
Ausgeschiedene Personen und erloschene Unterschriften:
Barandun, Jürg, von Hütten, in Chur, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Peretti, Caroline, von Cazis, in Bonaduz, Mitglied, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.