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About THD Holding AG
- THD Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Chur.
- THD Holding AG has one person entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.04.2021.
- The company THD Holding AG is registered under the UID CHE-103.720.858.
Commercial register information
Entry in the commercial register
03.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.005.680-4
UID/VAT
CHE-103.720.858
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmen sowie Ausführung aller damit verbundener Finanzgeschäfte; die Gesellschaft kann Liegenschaften erwerben.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| springermarkt.ch AG | Uster | <2004 | 12.11.2008 | |
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: THD 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: HR02-1005146636, Commercial Registry Office Graubünden
THD Holding AG, in Chur, CHE-103.720.858, Aktiengesellschaft (SHAB Nr. 173 vom 08.09.2015, S.0, Publ. 2361927).
Statutenänderung:
01.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Änderung einer weiteren nicht publikationspflichtigen Tatsache.]
Publication number: 2361927, Commercial Registry Office Graubünden, (350)
THD Holding AG, in Chur, CHE-103.720.858, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2008, S. 11, Publ. 4731270).
Eingetragene Personen neu oder mutierend:
Christoffel, Stefan, von Sils im Domleschg, in Champfèr (St. Moritz), Mitglied, mit Einzelunterschrift [bisher: in Meilen].
Publication number: 4731270, Commercial Registry Office Graubünden, (350)
THD Holding AG, bisher in Sils im Domleschg, CH-350.3.005.680-4, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2000, S. 8608).
Statutenänderung:
5.11.2008.
Sitz neu:
Chur.
Domizil neu:
Scesaplanaweg 3, 7000 Chur. Gemäss Erklärung des Verwaltungsrates vom 05.11.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Wisto Administrations AG, in Zürich, Revisionsstelle.
Hit list
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