• M + F Holding AG

    GR
    active
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    Register number: CH-020.3.917.509-7
    Sector: Operation of investment companies

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About M + F Holding AG

    • M + F Holding AG from Chur operates in the sector «Operation of investment companies» and is active.
    • The company was founded on 15.02.1977.
    • The most recent commercial register change was made on 29.01.2020. You can find all changes under «Notifications».
    • M + F Holding AG is registered in the Canton of GR under the UID CHE-107.888.066.
    • Alcobrag Holding AG, Anco AG, Archen AG have the same address as M + F Holding AG.

    Management (1)

    newest board members

    Peter Maurer

    newest authorized signatories

    Peter Maurer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Verwertung von Beteiligungen an industriellen, kommerziellen und finanziellen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • M & F Ingenieur Beratungs AG
    • M + F Ingenieur Beratungs AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: M + F 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

    SOGC 200129/2020 - 29.01.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004817132, Commercial Registry Office Graubünden, (350)

    M + F Holding AG, in Chur, CHE-107.888.066, Aktiengesellschaft (SHAB Nr. 219 vom 11.11.2015, S.0, Publ. 2475967).

    Domizil neu:
    Obere Plessurstrasse 39, 7000 Chur.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Riedi, Markus, von Ilanz/Glion, in Chur, Mitglied, mit Kollektivunterschrift zu zweien;
    Vincenz, Martin, von Chur, in Chur, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Maurer, Peter, von Chur, in Chur, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 219/2015 - 11.11.2015
    Categories: Change in management

    Publication number: 2475967, Commercial Registry Office Graubünden, (350)

    M + F Holding AG, in Chur, CHE-107.888.066, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2015, Publ. 2233165).

    Eingetragene Personen neu oder mutierend:
    Maurer, Peter, von Chur, in Chur, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    Vincenz, Martin, von Chur, in Chur, Mitglied, mit Kollektivunterschrift zu zweien;
    Riedi, Markus, von Ilanz/Glion, in Chur, Mitglied, mit Kollektivunterschrift zu zweien.

    SOGC 121/2015 - 26.06.2015
    Categories: Miscellaneous changes

    Publication number: 2233349, Commercial Registry Office Zurich, (20)

    M + F Ingenieur Beratungs AG, in Zürich, CHE-107.888.066, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2014, Publ. 1539283). Die Gesellschaft (neu: M + F Holding AG) wird infolge Verlegung des Sitzes nach Chur im Handelsregister des Kantons Graubünden eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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