Reports for Iisychaschtli Holding AG
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Company dossier as PDF
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About Iisychaschtli Holding AG
- Iisychaschtli Holding AG has its legal headquarters in Grono and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Iisychaschtli 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 19.08.2025.
- The UID registered in the commercial register of GR is CHE-102.730.593.
Management (3)
newest board members
Wilma Spadini,
Giovanni Marco Pizzetti,
Fabrizio Omar Adriano Albertini
newest authorized signatories
Wilma Spadini,
Giovanni Marco Pizzetti,
Fabrizio Omar Adriano Albertini
Commercial register information
Entry in the commercial register
24.09.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grono
Commercial Registry Office
GR
Commercial register number
CH-524.3.002.990-8
UID/VAT
CHE-102.730.593
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione a società e imprese finanziarie, commerciali, industriali e immobiliari sia in Svizzera che all'estero; acquisto, vendita e gestione di immobili in Svizzera e all'estero, esecuzione di lavori amministrativi, di gestione e di intermediazione; scopo completo a norma degli statuti.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| M Fiduciaria SA | Cadenazzo | 12.10.2006 | 10.02.2011 | |
| STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali | Lugano | <2004 | 11.10.2006 | |
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: Iisychaschtli 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: HR02-1006411947, Commercial Registry Office Graubünden
Iisychaschtli Holding AG, in Grono, CHE-102.730.593, società anonima (Nr. FUSC 38 del 25.02.2025, Pubbl. 1006266790).
Persone dimissionarie e firme cancellate:
Spadini, Jessica, da Calanca, in Calanca, membro, con firma individuale.
Nuove persone iscritte o modifiche:
Spadini, Wilma, da Calanca, in Grono, membro, con firma individuale.
Publication number: HR02-1006266790, Commercial Registry Office Graubünden
Iisychaschtli Holding AG, in Grono, CHE-102.730.593, società anonima (Nr. FUSC 61 del 29.03.2021, Pubbl. 1005136066).
Nuovo recapito:
Via Pascolet 41, 6537 Grono [decisione dell'autorità comunale].
Publication number: HR02-1005136066, Commercial Registry Office Graubünden
Iisychaschtli Holding AG, in Grono, CHE-102.730.593, società anonima (Nr. FUSC 137 del 18.07.2019, Pubbl. 1004679054).
Statuti modificati:
23.03.2021.
Nuove azioni:
500 azioni nominative da CHF 100.00 [finora: 500 azioni al portatore da CHF 100.00].
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.