• Corinth Investment Holdings AG

    GR
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    Register number: CH-350.3.005.006-5
    Sector: Operation of other financial institutions

    Age of the company

    78 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    1

    Reports for Corinth Investment Holdings AG

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    Company dossier as PDF

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    About Corinth Investment Holdings AG

    • Corinth Investment Holdings AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Chur.
    • The company was founded on 22.10.1945.
    • The commercial register entry of the company was last modified on 25.05.2023. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-102.223.770.
    • Arabella Family Office AG, Arabella Group AG, Arabella Immobilien AG have the same address as Corinth Investment Holdings AG.

    Management (1)

    newest board members

    Jurate Kairiene

    newest authorized signatories

    Jurate Kairiene

    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.

    Zweck der Gesellschaft ist die Erbringung von Dienstleistungen in allen Wirtschaftsbereichen, insbesondere Investitions- und Finanzberatung, Marketing, Verkaufsförderung sowie EDV. Im Weiteren bezweckt die Gesellschaft den Erwerb, die Verwaltung sowie die Veräusserung von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BMU Treuhand AG
    Chur 13.07.2010 05.05.2011
    Hartbert Immobilien AG
    Chur <2004 12.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Centra Investment AG
    • Photo Max Wagner AG
    • Photo Wagner Max AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    CORINTH GROUP OF SWITZERLAND 29.10.2021 active 07829/2021

    Newest SOGC notifications: Corinth Investment Holdings 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 230525/2023 - 25.05.2023
    Categories: Change in management

    Publication number: HR02-1005753908, Commercial Registry Office Graubünden

    Corinth Investment Holdings AG, in Chur, CHE-102.223.770, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2019, Publ. 1004766180).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baechler, Matthias, von Basel, in Malans, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kairiene, Jurate, litauische Staatsangehörige, in Seewis im Prättigau, Mitglied, mit Einzelunterschrift [bisher: Präsidentin, mit Kollektivunterschrift zu zweien].

    SOGC 191122/2019 - 22.11.2019
    Categories: Change of company name

    Publication number: HR02-1004766180, Commercial Registry Office Graubünden, (350)

    Centra Investment AG, in Chur, CHE-102.223.770, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2019, Publ. 1004658334).

    Statutenänderung:
    18.11.2019.

    Firma neu:
    Corinth Investment Holdings AG. [Änderung weiterer nicht publikationspflichtiger Tatsachen.]

    SOGC 190624/2019 - 24.06.2019
    Categories: Change in capital, Change in management

    Publication number: HR02-1004658334, Commercial Registry Office Graubünden, (350)

    Centra Investment AG, in Chur, CHE-102.223.770, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2015, S.0, Publ. 2267887).

    Statutenänderung:
    18.06.2019.

    Aktien neu:
    100 Namenaktien zu CHF 500.00 [bisher: 100 Inhaberaktien zu CHF 500.00].

    Eingetragene Personen neu oder mutierend:
    Kairiene, Jurate, litauische Staatsangehörige, in Seewis im Prättigau, Präsidentin, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Einzelunterschrift];
    Baechler, Matthias, von Basel, in Malans, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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