Reports for GGZ Holding AG
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About GGZ Holding AG
- GGZ Holding AG with its legal headquarters in Chur is a Company limited by shares (AG) from the sector «Operation of investment companies». GGZ Holding AG is active.
- The management of the company GGZ Holding AG consists of 3 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 26.11.2025.
- GGZ Holding AG is registered in the Canton of GR under the UID CHE-471.772.147.
- 709 AG, Lazzarini AG, Lazzarini Beteiligungs AG are registered at the same address.
Commercial register information
Entry in the commercial register
28.05.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.012.901-8
UID/VAT
CHE-471.772.147
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt die Beteiligung an Kapitalgesellschaften sowie den Kauf, Verkauf und die Verwaltung von Wertpapieren; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Calun Consulting AG | Chur | 17.08.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | St. Gallen | 31.05.2018 | 16.08.2020 | |
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: GGZ 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: HR02-1006495266, Commercial Registry Office Graubünden
GGZ Holding AG, in Chur, CHE-471.772.147, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005769426).
Eingetragene Personen neu oder mutierend:
Calun Consulting AG (CHE-101.876.739), in Chur, Revisionsstelle [bisher: Capol & Partner AG (CHE-101.876.739)].
Publication number: HR02-1005769426, Commercial Registry Office Graubünden
GGZ Holding AG, in Chur, CHE-471.772.147, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2020, Publ. 1004959023).
Statutenänderung:
26.05.2023. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1004959023, Commercial Registry Office Graubünden, (350)
GGZ Holding AG, in Chur, CHE-471.772.147, Aktiengesellschaft (SHAB Nr. 103 vom 31.05.2018, Publ. 4261223).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-386.245.531), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Capol & Partner AG (CHE-101.876.739), in Chur, 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.