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About Altissima Holding AG
- Altissima Holding AG is a Company limited by shares (AG) with its legal headquarters in Chur. Altissima Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The company was entered in the trade register on the 08.12.1997 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 22.12.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GR under the UID CHE-104.477.376.
- The address is identical with 12 other active companies. These include: CCom Tec GmbH, Dr. J. C. Bonorand AG, Georg und Maria Antonia Allemann Stiftung.
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.