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About 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 management of the company Medina AG, which was entered in the trade register on 03.06.1960, consists of one person.
- The commercial register entry of the company was last modified on 21.11.2024. Under «Notifications» it is possible to view all previous changes.
- Medina AG is registered in the Canton of GR under the UID CHE-102.794.475.
- The address is identical with 22 other active companies. These include: Arztpraxis Dr. med. Mona Ranacher, Berger Immobilien Treuhand AG, Börries Hessler - Visuelle Gestaltung.
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)
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.Branches (0)
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: HR02-1006184508, Commercial Registry Office Graubünden
Medina AG, in Chur, CHE-102.794.475, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2020, Publ. 1004855495).
Ausgeschiedene Personen und erloschene Unterschriften:
Delcò, Dr. Fabio Libero, von Bellinzona, in Adliswil, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Däppen, Dr. Robert Kenneth, von Riggisberg, in Chur, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien].
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.
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.