Reports for Boleo Holding AG
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About Boleo Holding AG
- Boleo Holding AG is a Company limited by shares (AG) with its legal headquarters in Chur. Boleo Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company Boleo Holding AG, which was founded on the 28.02.2022, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.05.2025.
- The UID registered in the commercial register of GR is CHE-286.826.986.
- There are 43 other active companies registered at the same address. These include: Alparo AG, Anatom Holding AG, Bowalko GmbH.
Management (4)
newest board members
Reto Albert Lardelli,
Arthur Isaac Resetschnig,
Dr. Andri Mengiardi,
Patricia Lea Kahane
newest authorized signatories
Reto Albert Lardelli,
Arthur Isaac Resetschnig,
Dr. Andri Mengiardi,
Patricia Lea Kahane
Commercial register information
Entry in the commercial register
28.02.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.013.763-3
UID/VAT
CHE-286.826.986
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt die Verwaltung von nationalen und internationalen Beteiligungen sowie die Durchführung von Finanzierungsgeschäften. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und Zweigniederlassungen errichten, Grundeigentum erwerben, überbauen, belasten, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Buchs (SG) | 23.05.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Curia AG | Chur | 03.03.2022 | 22.05.2023 | |
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: Boleo 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: HR02-1006344699, Commercial Registry Office Graubünden
Boleo Holding AG, in Chur, CHE-286.826.986, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2023, Publ. 1005834194).
Domizil neu:
Hartbertstrasse 1, 7000 Chur.
Publication number: HR02-1005834194, Commercial Registry Office Graubünden
Boleo Holding AG, in Chur, CHE-286.826.986, Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2023, Publ. 1005751897).
Eingetragene Personen neu oder mutierend:
Lardelli, Reto A., von Chur, in Chur, Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Einzelunterschrift];
Kahane, Patricia, österreichische Staatsangehörige, in Celerina/Schlarigna, Mitglied, mit Kollektivunterschrift zu zweien;
Mengiardi, Dr. Andri, von Scuol, in Chur, Mitglied, mit Kollektivunterschrift zu zweien;
Resetschnig, Arthur, österreichischer Staatsangehöriger, in Wien (AT), Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005751897, Commercial Registry Office Graubünden
Boleo Holding AG, in Chur, CHE-286.826.986, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2022, Publ. 1005419212).
Ausgeschiedene Personen und erloschene Unterschriften:
Curia AG (CHE-107.060.819), in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Grant Thornton AG (CHE-394.243.600), in Buchs (SG), Revisionsstelle.
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.