Reports for ZINDEL IMMO HOLDING AG
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About ZINDEL IMMO HOLDING AG
- ZINDEL IMMO HOLDING AG has its legal headquarters in Chur and is active. It operates in the sector «Operation of investment companies».
- There are 9 active persons registered in the management.
- On the 19.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GR is CHE-457.904.906.
- There are 13 other active companies that have registered an identical address. These include: Arella Immobiliendienstleistungen AG, CRESTAGEO AG, GOATtrails AG.
Management (9)
newest board members
Daniel Heinrich Mettler,
Alois Vinzens,
Dr. Marc Grünenfelder,
Peter Andreas Schaub,
Giorgio Cappellin
Executive board
newest authorized signatories
Alex Jean Markus Kolb,
Daniel Heinrich Mettler,
Thomas Walter Mettler,
Alois Vinzens,
Dr. Marc Grünenfelder
Commercial register information
Entry in the commercial register
19.06.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.011.945-8
UID/VAT
CHE-457.904.906
CHE-214.807.530 VAT
Sector
Operation of investment companies
Purpose (Original language)
Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen an Unternehmen aller Art, insbesondere im Bereich Immobilien sowie die Finanzierung von mit der Gesellschaft verbundenen Unternehmungen im In- und Ausland. Ferner kann die Gesellschaft Management- und Beratungsdienstleitungen an verbundene Unternehmungen erbringen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RevisionsPartner AG | Chur | 20.01.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alfina Revision AG | Chur | 24.06.2014 | 19.01.2020 | |
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: ZINDEL IMMO 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: HR02-1006013437, Commercial Registry Office Graubünden
ZINDEL IMMO HOLDING AG, in Chur, CHE-457.904.906, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2022, Publ. 1005619687).
Eingetragene Personen neu oder mutierend:
Kolb, Alex Jean Markus, von Herdern, in Malans, Mitglied der Geschäftsleitung / CFO, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005619687, Commercial Registry Office Graubünden
ZINDEL IMMO HOLDING AG, in Chur, CHE-457.904.906, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2022, Publ. 1005561538).
Eingetragene Personen neu oder mutierend:
Mettler, Daniel, von Chur, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005561538, Commercial Registry Office Graubünden
ZINDEL IMMO HOLDING AG, in Chur, CHE-457.904.906, Aktiengesellschaft (SHAB Nr. 191 vom 01.10.2020, Publ. 1004990294).
Eingetragene Personen neu oder mutierend:
Mettler, Thomas Walter, von Chur, in Chur, Mitglied und Vorsitzender der Geschäftsleitung / CEO, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
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.