Age of the company
26 yearsCapital in CHF
100'000Active brands
0Reports for Altissima Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Altissima Holding AG
- Altissima Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Chur.
- The management of the company Altissima Holding AG consists of 3 persons.
- The company has last changed their commercial register entry on 22.12.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Altissima Holding AG is the following: CHE-104.477.376.
- The address is identical with 12 other active companies. These include: AlpinLodges Bau AG, CCom Tec GmbH, Cresta Invest AG.
Management (3)
newest board members
Alina Irena Bonorand,
Alice Bonorand-Wrba,
Dr. Jachen Curdin Bonorand
newest authorized signatories
Alina Irena Bonorand,
Alice Bonorand-Wrba,
Dr. Jachen Curdin Bonorand
Commercial register information
Entry in the commercial register
08.12.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.006.268-4
UID/VAT
CHE-104.477.376
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Erwerb, das Halten, die Veräusserung von Beteiligungen jeglicher Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Camichel Treuhand | Chur | 12.12.1997 | 03.07.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Altissima 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: HR02-1005364342, Commercial Registry Office Graubünden
Altissima Holding AG, in Chur, CHE-104.477.376, Aktiengesellschaft (SHAB Nr. 227 vom 20.11.2020, Publ. 1005028135).
Ausgeschiedene Personen und erloschene Unterschriften:
Peretti, Caroline, von Cazis, in Bonaduz, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Bonorand, Alina Irena, von Zernez, in Chur, Präsidentin, mit Kollektivunterschrift zu zweien;
Bonorand, Alice, von Zernez, in Chur, Mitglied, mit Kollektivunterschrift zu zweien;
Bonorand, Dr. Jachen Curdin, von Zernez, in Chur, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005028135, Commercial Registry Office Graubünden
Altissima Holding AG, in Chur, CHE-104.477.376, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2017, Publ. 3948613).
Domizil neu:
Süsswinkelgasse 20, 7000 Chur.
Weitere Adressen:
[gestrichen: Postfach 80, 7001 Chur].
Publication number: 3948613, Commercial Registry Office Graubünden, (350)
Altissima Holding AG, in Chur, CHE-104.477.376, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2014, Publ. 1593297).
Domizil neu:
c/o Kanzlei Kornplatz AG, Kornplatz 2, 7000 Chur.
Weitere Adressen:
Postfach 80, 7001 Chur.
Ausgeschiedene Personen und erloschene Unterschriften:
Barandun, Jürg, von Hütten, in Chur, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Peretti, Caroline, von Cazis, in Bonaduz, Mitglied, mit Einzelunterschrift.
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.