• MAHORI HOLDING A.G.

    GR
    active
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    Register number: CH-350.3.012.002-4
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o avv. Riccardo Giudicetti
    Piazéta 27, Casa Moesa
    6535 Roveredo GR
    Neighbourhood

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    About MAHORI HOLDING A.G.

    • MAHORI HOLDING A.G. has its legal headquarters in Roveredo GR 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 MAHORI HOLDING A.G., which was founded on the 25.07.2014, consists of one person.
    • On the 03.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • MAHORI HOLDING A.G. is registered in the Canton of GR under the UID CHE-148.481.408.
    • Amadir SA, BALSIRA SA have the same address as MAHORI HOLDING A.G..

    Management (1)

    newest board members

    Francesco Frigerio

    newest authorized signatories

    Francesco Frigerio

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    L'assunzione di partecipazioni sotto qualsiasi forma (holding) in società ed enti, ed in particolare la partecipazione a società per la realizzazione di iniziative e lo sviluppo di attività nei settori industriale, commerciale, finanziario e/o di servizi; potrà concedere finanziamenti alle partecipate, esercitare il controllo ed il coordinamento delle attività svolte dalle consociate; il coordinamento sul piano finanziario ed amministrativo dell'attività delle società del Gruppo; scopo completo a norma di statuto.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: MAHORI HOLDING A.G.

    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 250103/2025 - 03.01.2025
    Categories: Change in management

    Publication number: HR02-1006220341, Commercial Registry Office Graubünden

    MAHORI HOLDING A.G., in Roveredo (GR), CHE-148.481.408, società anonima (Nr. FUSC 207 del 23.10.2020, Pubbl. 1005007088).

    Nuove persone iscritte o modifiche:
    Frigerio, Francesco, cittadino italiano, in St. Moritz, membro, con firma individuale [finora: in Chiasso].

    SOGC 201023/2020 - 23.10.2020
    Categories: Change in capital

    Publication number: HR02-1005007088, Commercial Registry Office Graubünden

    MAHORI HOLDING A.G., in Roveredo (GR), CHE-148.481.408, società anonima (Nr. FUSC 16 del 24.01.2020, Pubbl. 1004813665).

    Statuti modificati:
    08.10.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 limitate secondo lo statuto [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni agli azionisti, se noti, avvengono mediante comunicazione scritta.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 200124/2020 - 24.01.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004813665, Commercial Registry Office Graubünden, (350)

    MAHORI HOLDING A.G., in Roveredo (GR), CHE-148.481.408, società anonima (Nr. FUSC 242 del 13.12.2018, Pubbl. 1004520156).

    Nuovo recapito:
    c/o avv. Riccardo Giudicetti, Piazèta 27, Casa Moesa, 6535 Roveredo GR [decisione dell'autorità comunale].

    Persone dimissionarie e firme cancellate:
    Mameli, Luigi, da Lugano, in Vico Morcote, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Frigerio, Francesco, cittadino italiano, in Chiasso, membro, con firma individuale.

    Hit list

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