Reports for Lazzarini Beteiligungs AG
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About Lazzarini Beteiligungs AG
- Lazzarini Beteiligungs AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Chur.
- The management has 5 active persons registered.
- The commercial register entry of the company was last modified on 02.12.2025. Under «Notifications» it is possible to view all previous changes.
- The company Lazzarini Beteiligungs AG is registered under the UID CHE-101.448.852.
- The address is identical with 4 other active companies. These include: 709 AG, GGZ Holding AG, Lazzarini AG.
Management (5)
newest board members
Phyllis Julia Scholl,
Claudio Giovanoli,
Christian Gredig,
Siro Adriano Zala
newest authorized signatories
Phyllis Julia Scholl,
Claudio Giovanoli,
Christian Gredig,
Siro Adriano Zala,
Marlis Manser
Commercial register information
Entry in the commercial register
14.04.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.002.112-8
UID/VAT
CHE-101.448.852
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an Kapitalgesellschaften sowie Kauf, Verkauf und Verwaltung von Wertpapieren; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Calun Consulting AG | Chur | 17.08.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | St. Gallen | 10.11.2010 | 16.08.2020 | |
| Interconsulta Revisions- und Treuhand AG | Zürich | 29.05.2009 | 09.11.2010 | |
| FOPP Organisation & Treuhand AG | St. Moritz | <2004 | 28.05.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Lazzarini Beteiligungs 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: HR02-1006500551, Commercial Registry Office Graubünden
Lazzarini Beteiligungs AG, in Chur, CHE-101.448.852, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005769431).
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: HR02-1005769431, Commercial Registry Office Graubünden
Lazzarini Beteiligungs AG, in Chur, CHE-101.448.852, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2022, Publ. 1005402410).
Statutenänderung:
26.05.2023. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1005402410, Commercial Registry Office Graubünden
Lazzarini Beteiligungs AG, in Chur, CHE-101.448.852, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2020, Publ. 1004959029).
Ausgeschiedene Personen und erloschene Unterschriften:
Lang, Martin, von Zizers, in Chur, 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.