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About THD Holding AG
- THD Holding AG with its legal headquarters in Chur is a Company limited by shares (AG) from the sector «Operation of investment companies». THD Holding AG is active.
- There is one active person registered in the management.
- On the 12.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company THD Holding AG is the following: 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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