Reports for Mezdi Holding AG
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About Mezdi Holding AG
- Mezdi Holding AG is a Company limited by shares (AG) with its legal headquarters in Chur. Mezdi Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- Mezdi Holding AG has 5 persons entered in its management.
- The last commercial register change was made on 30.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-444.819.935.
- On the same address there are 43 other active companies registered. These include: Alparo AG, Anatom Holding AG, Boleo Holding AG.
Management (5)
newest board members
Louis Kahane,
Emil Alexander Kahane,
Dr. Andri Mengiardi,
Alice Kahane-Schuchter,
Reto Albert Lardelli
newest authorized signatories
Louis Kahane,
Emil Alexander Kahane,
Dr. Andri Mengiardi,
Alice Kahane-Schuchter,
Reto Albert Lardelli
Commercial register information
Entry in the commercial register
29.05.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.013.112-5
UID/VAT
CHE-444.819.935
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt die Verwaltung von nationalen und internationalen Beteiligungen sowie die Durchführung von Finanzierungsgeschäften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Grant Thornton AG | Buchs (SG) | 02.05.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Curia AG | Chur | 04.06.2019 | 01.05.2023 |
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: Mezdi Holding 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: HR02-1006344708, Commercial Registry Office Graubünden
Mezdi Holding AG, in Chur, CHE-444.819.935, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2024, Publ. 1006210410).
Domizil neu:
Hartbertstrasse 1, 7000 Chur.
Publication number: HR02-1006210410, Commercial Registry Office Graubünden
Mezdi Holding AG, in Chur, CHE-444.819.935, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2023, Publ. 1005736956).
Eingetragene Personen neu oder mutierend:
Kahane, Louis, österreichischer Staatsangehöriger, in Wien (AT), Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Kahane-Schuchter, Alice, österreichische Staatsangehörige, in Wien (AT), Mitglied, mit Kollektivunterschrift zu zweien [bisher: Kahane, Alice];
Kahane, Emil Alexander, von Celerina/Schlarigna, in Celerina/Schlarigna, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005736956, Commercial Registry Office Graubünden
Mezdi Holding AG, in Chur, CHE-444.819.935, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2022, Publ. 1005447986).
Ausgeschiedene Personen und erloschene Unterschriften:
Curia AG (CHE-107.060.819), in Chur, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Grant Thornton AG (CHE-394.243.600), in Buchs (SG), 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.