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About Malun AG
- Malun AG has its legal headquarters in Chur and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 01.02.2021, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GR is CHE-102.791.270.
- On the same address there are 43 other active companies registered. These include: Alparo AG, Anatom Holding AG, Boleo Holding AG.
Commercial register information
Entry in the commercial register
23.12.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.783-7
UID/VAT
CHE-102.791.270
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Verwaltung von nationalen und internationalen Beteiligungen sowie die Durchführung von Finanzierungsgeschäften. Die Gesellschaft kann ferner alle direkt oder indirekt mit dem Gesellschaftszweck oder mit der Anlage ihres Vermögens in Verbindung stehenden Geschäfte auf eigene Rechnung oder auf Rechnung Dritter tätigen. Sie kann sich an anderen Unternehmungen beteiligen und jederzeit Filialen errichten oder bestehende Filialen aufheben. Die Gesellschaft kann Grundeigentum erwerben, überbauen, belasten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Adverta Treuhand AG | Chur | 11.08.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Allemann, Zinsli & Partner AG in Liquidation | Chur | 20.11.2009 | 10.08.2015 | |
Other company names
Past and translated company names
- Malun AG, Chur
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Malun 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: HR02-1005088463, Commercial Registry Office Graubünden
Malun AG, in Chur, CHE-102.791.270, Aktiengesellschaft (SHAB Nr. 19 vom 28.01.2021, Publ. 1005086092).
Statutenänderung:
20.01.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Publication number: HR02-1005086092, Commercial Registry Office Graubünden
Nachtrag zum im SHAB Nr. 124 vom 30.06.2008 publizierten TR-Eintrag Nr. 2'357 vom 24.06.2008 Malun AG, Chur, in Chur, CHE-102.791.270, Aktiengesellschaft (SHAB Nr. 153 vom 11.08.2015, S.0, Publ. 2316043).
Firma neu:
Malun AG.
Publication number: 2316043, Commercial Registry Office Graubünden, (350)
Malun AG, Chur, in Chur, CHE-102.791.270, Aktiengesellschaft (SHAB Nr. 222 vom 14.11.2012, Publ. 6930740).
Ausgeschiedene Personen und erloschene Unterschriften:
Allemann, Zinsli & Partner AG (CH-350.3.006.098-8), in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Adverta Treuhand AG (CHE-107.677.664), in Chur, Revisionsstelle.
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.