Age of the company
53 yearsCapital in CHF
3,0 Mio.Active brands
0Address
c/o Reto Lardelli
Hartbertstrasse 1
7000 Chur
Reports for Jungbunzlauer Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Jungbunzlauer Holding AG
- Jungbunzlauer Holding AG with its legal headquarters in Chur is active. Jungbunzlauer Holding AG operates in the sector «Business management and administration».
- The company was founded on 31.12.1970 and has 16 persons in its management.
- The last commercial register change was made on 21.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GR under the UID CHE-102.855.450.
- There are 49 other active companies that have registered an identical address. These include: Alparo AG, Anatom Holding AG, Boleo Holding AG.
Management (16)
newest board members
Amy Louise Byrick,
Lauren Kjeldsen,
Tom Knutzen,
Louis Kahane,
Arthur Isaac Resetschnig
newest authorized signatories
Bruno Mary Tremblay,
Louis Kahane,
Arthur Isaac Resetschnig,
Matteo Davide Zevi,
Dr. Sebastian Alfred Heinrich Burckhardt
Commercial register information
Entry in the commercial register
31.12.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.002.621-0
UID/VAT
CHE-102.855.450
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist die Durchführung von Handels-, Finanz- und Liegenschaftsgeschäften aller Art im In- und Ausland, insbesondere der Erwerb und die Verwaltung von Beteiligungen. Die Gesellschaft kann für Gruppengesellschaften Sicherheiten bestellen und Garantien abgeben sowie ihnen Darlehen gewähren.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | ||
Other company names
Past and translated company names
- IBC Industrie Beteiligungen Chur
- Montana Industrie-Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Jungbunzlauer 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: HR02-1005729517, Commercial Registry Office Graubünden
Jungbunzlauer Holding AG, in Chur, CHE-102.855.450, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2022, Publ. 1005609026).
Eingetragene Personen neu oder mutierend:
Byrick, Amy Louise, französische Staatsangehörige, in Kopenhagen (DK), Mitglied, ohne Zeichnungsberechtigung;
Kjeldsen, Lauren, amerikanische Staatsangehörige, in Düsseldorf (DE), Mitglied, ohne Zeichnungsberechtigung;
Makhmudova, Nigyar, russische Staatsangehörige, in London (GB), Mitglied, ohne Zeichnungsberechtigung [bisher: in Paris (FR)].
Publication number: HR02-1005609026, Commercial Registry Office Graubünden
Jungbunzlauer Holding AG, in Chur, CHE-102.855.450, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2022, Publ. 1005598477).
Eingetragene Personen neu oder mutierend:
Knutzen, Tom, dänischer Staatsangehöriger, in Kopenhagen (DK), Mitglied, ohne Zeichnungsberechtigung [bisher: in Basel].
Publication number: HR02-1005598477, Commercial Registry Office Graubünden
Jungbunzlauer Holding AG, in Chur, CHE-102.855.450, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2022, Publ. 1005512785).
Eingetragene Personen neu oder mutierend:
Tremblay, Bruno Mary, französischer Staatsangehöriger, in Zürich, Direktor, mit Kollektivunterschrift zu zweien [bisher: in Caluire-et-Cuire (FR)].
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.