Reports for Anatom Holding AG
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About Anatom Holding AG
- Anatom Holding AG has its legal headquarters in Chur and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 18.12.2017.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.12.2024.
- The reported UID is CHE-211.206.363.
- Alparo AG, Boleo Holding AG, Bowalko GmbH have the same address as Anatom Holding AG.
Management (6)
newest board members
Dr. Andri Mengiardi,
Emil Alexander Kahane,
Alice Kahane-Schuchter,
Louis Kahane
newest authorized signatories
Matteo Parenti,
Dr. Andri Mengiardi,
Emil Alexander Kahane,
Alice Kahane-Schuchter,
Louis Kahane
Commercial register information
Entry in the commercial register
18.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.012.819-2
UID/VAT
CHE-211.206.363
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt die Verwaltung von nationalen und internationalen Beteiligungen sowie die Durchführung von Finanzierungsgeschäften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Grant Thornton AG | Buchs (SG) | 02.05.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Curia AG | Chur | 21.12.2017 | 01.05.2023 |
Other company names
Past and translated company names
- Saluver Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Anatom 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: HR02-1006218733, Commercial Registry Office Graubünden
Anatom Holding AG, in Chur, CHE-211.206.363, Aktiengesellschaft (SHAB Nr. 212 vom 31.10.2024, Publ. 1006167514).
Eingetragene Personen neu oder mutierend:
Kahane-Schuchter, Alice, österreichische Staatsangehörige, in Wien (AT), Mitglied, mit Kollektivunterschrift zu zweien [bisher: Kahane, Alice].
Publication number: HR02-1006167514, Commercial Registry Office Graubünden
Anatom Holding AG, in Chur, CHE-211.206.363, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2023, Publ. 1005864664).
Domizil neu:
Hartbertstrasse 1, 7000 Chur.
Publication number: HR02-1005864664, Commercial Registry Office Graubünden
Anatom Holding AG, in Chur, CHE-211.206.363, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2023, Publ. 1005736953).
Eingetragene Personen neu oder mutierend:
Parenti, Matteo, von Küsnacht (ZH), in Zürich, Direktor, mit Kollektivunterschrift zu zweien.
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.