Age of the company
6 yearsCapital in CHF
10,0 Mio.Active brands
0Address
c/o Lardelli Beratungs und Verwaltungs AG
Hartbertstrasse 1
7000 Chur
Reports for Anatom 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 Anatom Holding AG
- Anatom Holding AG has its legal headquarters in Chur and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Anatom Holding AG consists of 6 persons. The foundation of the company took place on 18.12.2017.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.10.2023.
- Anatom Holding AG is registered in the Canton of GR under the UID CHE-211.206.363.
- Companies with an identical address: Alparo AG, Boleo Holding AG, Bowalko GmbH.
Management (6)
newest board members
Dr. Andri Mengiardi,
Emil Alexander Kahane,
Alice Kahane,
Louis Kahane
newest authorized signatories
Matteo Parenti,
Dr. Andri Mengiardi,
Emil Alexander Kahane,
Alice Kahane,
Louis Kahane
Commercial register information
Entry in the commercial register
18.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.012.819-2
UID/VAT
CHE-211.206.363
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
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 | 21.12.2017 | 01.05.2023 | |
Other company names
Past and translated company names
- Saluver Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Anatom 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: HR02-1005864664, Commercial Registry Office Graubünden
Anatom Holding AG, in Chur, CHE-211.206.363, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2023, Publ. 1005736953).
Eingetragene Personen neu oder mutierend:
Parenti, Matteo, von Küsnacht (ZH), in Zürich, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005736953, Commercial Registry Office Graubünden
Anatom Holding AG, in Chur, CHE-211.206.363, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2022, Publ. 1005447975).
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.
Publication number: HR02-1005447975, Commercial Registry Office Graubünden
Anatom Holding AG, in Chur, CHE-211.206.363, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2022, Publ. 1005390157).
Eingetragene Personen neu oder mutierend:
Mengiardi, Dr. Andri, von Chur, in Chur, 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.