Age of the company
63 yearsCapital in CHF
100'000Active brands
0Reports for Medina 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 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 Medina AG
- Medina AG is a Company limited by shares (AG) with its legal headquarters in Chur. Medina AG belongs to the industry «Operation of investment companies» and is currently active.
- The company was founded on 03.06.1960 and has 2 persons in its management.
- 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 18.03.2020.
- The reported UID is CHE-102.794.475.
- Arztpraxis Dr. med. Mona Ranacher, Berger Immobilien Treuhand AG, Börries Hessler - Visuelle Gestaltung have the same address as Medina AG.
Commercial register information
Entry in the commercial register
03.06.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.003.668-2
UID/VAT
CHE-102.794.475
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Das dauernde Halten, das Verwalten, der Erwerb und die Veräusserung von Beteiligungen an Gesellschaften aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Treuhand Zürich AG | Zürich | 06.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zollicont Treuhand AG | Zürich | <2004 | 05.12.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Medina 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: HR02-1004855495, Commercial Registry Office Graubünden, (350)
Medina AG, in Chur, CHE-102.794.475, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2013, S.0, Publ. 1221489).
Statutenänderung:
09.03.2020.
Zweck neu:
Das dauernde Halten, das Verwalten, der Erwerb und die Veräusserung von Beteiligungen an Gesellschaften aller Art im In- und Ausland;
vollständige Zweckumschreibung gemäss Statuten. [Berichtigung Zweckumschreibung zu TR-Nr. 1465 vom 07.04.2010, SHAB-Publikation Nr. 70 vom 13.04.2010].
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Publication number: 1221489, Commercial Registry Office Graubünden, (350)
Medina AG, in Chur, CHE-102.794.475, Aktiengesellschaft (SHAB Nr. 70 vom 13.04.2010, S. 11, Publ. 5582882).
Ausgeschiedene Personen und erloschene Unterschriften:
Zollicont Treuhand AG (CH-020.3.929.454-4), in Zollikon , Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ostschweizerische Treuhand Zürich AG (CH-020.3.003.135-0), in Zürich, Revisionsstelle.
Publication number: 5582882, Commercial Registry Office Graubünden, (350)
Medina AG, in Chur, CH-350.3.003.668-2, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2009, S. 10, Publ. 5023364).
Statutenänderung:
23.03.2010.
Zweck neu:
Das dauerende Halten, das Verwalten, der Erwerb und die Veräusserung von Beteiligungen an Gesellschaften aller Art im In- und Ausland;
vollständige Zweckumschreibung gemäss Statuten.
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.