• CHRONOS INVESTMENT UND FINANZIERUNGEN AG

    GR
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    Register number: CH-350.3.005.165-7
    Sector: Operation of other financial institutions

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About CHRONOS INVESTMENT UND FINANZIERUNGEN AG

    • CHRONOS INVESTMENT UND FINANZIERUNGEN AG with its legal headquarters in Chur is active. CHRONOS INVESTMENT UND FINANZIERUNGEN AG operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 01.11.1982.
    • The commercial register entry of the company was last modified on 28.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company CHRONOS INVESTMENT UND FINANZIERUNGEN AG is the following: CHE-103.277.521.
    • Arma Holding und Marketing AG, Infrawert GmbH, Marthaler Treuhand + Revisionen are registered at the same address.

    Management (1)

    newest board members

    Werner Nold

    newest authorized signatories

    Werner Nold

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Investments und Finanzierungen aller Art im In- und Ausland; die Gesellschaft kann sich im In- und Ausland an industriellen und kaufmännischen Unternehmen beteiligen und kann Liegenschaften erwerben.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gredig + Partner AG
    Thusis <2004 13.01.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Wie Werkzeug Import-Export AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CHRONOS INVESTMENT UND FINANZIERUNGEN 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

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005196419, Commercial Registry Office Graubünden

    CHRONOS INVESTMENT UND FINANZIERUNGEN AG, in Chur, CHE-103.277.521, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2008, S.8, Publ. 4286110).

    Aktien neu:
    400 Namenaktien zu CHF 1'000.00 [bisher: 400 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.

    SOGC 8/2008 - 14.01.2008
    Categories: Miscellaneous changes

    Publication number: 4286110, Commercial Registry Office Graubünden, (350)

    CHRONOS INVESTMENT UND FINANZIERUNGEN AG, in Chur, CH-350.3.005.165-7, Investments und Finanzierungen aller Art im In- und Ausland, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2005, S. 9, Publ. 3166162).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gredig + Partner AG, in Thusis, Revisionsstelle. [Die genannte Gesellschaft ist nun ohne eingetragene Revisionsstelle].

    SOGC 251/2005 - 27.12.2005
    Categories: Miscellaneous changes

    Publication number: 3166162, Commercial Registry Office Graubünden, (350)

    CHRONOS INVESTMENT UND FINANZIERUNGEN AG, in Chur, CH-350.3.005.165-7, Investments und Finanzierungen aller Art im In- und Ausland, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2002, S. 7, Publ. 507418).

    Eingetragene Personen neu oder mutierend:
    Gredig + Partner AG, in Thusis, Revisionsstelle [bisher: Gredig & Andri Treuhand- und Revisions AG, in Thusis].

    Hit list

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