• Gurtner Holding AG

    GR
    active
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    Register number: CH-350.3.003.196-5
    Sector: Operation of other financial institutions

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gurtner Holding AG

    • Gurtner Holding AG in Laax GR 2 is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Gurtner Holding AG is active.
    • The management has one active person registered.
    • On the 06.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Gurtner Holding AG is registered under the UID CHE-103.158.810.
    • The address is identical with 8 other active companies. These include: Finanz Infra AG, Greenstyle-Foundation, Larnags AG.

    Management (1)

    newest board members

    Reto Gurtner

    newest authorized signatories

    Reto Gurtner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und Finanzierung von Beteiligungen; die Betreuung von Unternehmen und die Einbringung von Dienstleistungen, insbesondere im Zusammenhang mit Managementaufgaben. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen; Liegenschaften erwerben, halten und veräussern; generell alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Curia AG
    Chur <2004 05.12.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Gurtner Holding AG in Liquidation
    • Gurtner Holding.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gurtner 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

    SOGC 211206/2021 - 06.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005350151, Commercial Registry Office Graubünden

    Gurtner Holding AG, in Laax, CHE-103.158.810, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2021, Publ. 1005219066). Gemäss Erklärung vom 17.11.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Curia AG (CHE-107.060.819), in Chur, Revisionsstelle.

    SOGC 210616/2021 - 16.06.2021
    Categories: Change of auditors

    Publication number: HR02-1005219066, Commercial Registry Office Graubünden

    Gurtner Holding AG, in Laax, CHE-103.158.810, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2020, Publ. 1004835060).

    Eingetragene Personen neu oder mutierend:
    Curia AG (CHE-107.060.819), in Chur, Revisionsstelle [bisher: Curia Treuhand AG (CHE-107.060.819)].

    SOGC 200220/2020 - 20.02.2020
    Categories: Change of company address

    Publication number: HR02-1004835060, Commercial Registry Office Graubünden, (350)

    Gurtner Holding AG, in Flims, CHE-103.158.810, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2019, Publ. 1004781774).

    Statutenänderung:
    13.02.2020.

    Sitz neu:
    Laax.

    Domizil neu:
    c/o Reto Gurtner, Via Murschetg 17, 7032 Laax GR 2.

    Hit list

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