Reports for Corinth Investment Holdings AG
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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.
- Corinth Investment Holdings AG was founded on 22.10.1945.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.05.2023.
- The reported UID is the following: CHE-102.223.770.
- 2 various trademarks or applications have been registered by the company Corinth Investment Holdings AG in the IPI.
- Companies with the same address as Corinth Investment Holdings AG: Arabella Group AG, Arabella Immobilien AG, Arabella Vermögensverwaltung AG.
Commercial register information
Entry in the commercial register
22.10.1945
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.005.006-5
UID/VAT
CHE-102.223.770
Sector
Operation of other financial institutions
Purpose (Original language)
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
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
Past and translated company names
- Centra Investment AG
- Photo Max Wagner AG
- Photo Wagner Max AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CORINTH GROUP OF SWITZERLAND | 29.10.2021 | active | 07829/2021 |
| 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
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].
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.]
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
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.