Reports for Murail Holding AG
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About Murail Holding AG
- Murail Holding AG with its legal headquarters in Chur is a Company limited by shares (AG) from the sector «Operation of investment companies». Murail Holding AG is active.
- The management of the company Murail Holding AG consists of 5 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.12.2024.
- The reported UID is CHE-420.115.080.
- On the same address there are 43 other active companies registered. These include: Alparo AG, Anatom Holding AG, Boleo Holding AG.
Management (5)
newest board members
Alice Kahane-Schuchter,
Emil Alexander Kahane,
Dr. Andri Mengiardi,
Louis Kahane,
Reto Albert Lardelli
newest authorized signatories
Alice Kahane-Schuchter,
Emil Alexander Kahane,
Dr. Andri Mengiardi,
Louis Kahane,
Reto Albert Lardelli
Commercial register information
Entry in the commercial register
03.06.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-350.3.013.113-0
UID/VAT
CHE-420.115.080
Sector
Operation of investment companies
Purpose (Original language)
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 | 06.06.2019 | 01.05.2023 | |
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: Murail 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: HR02-1006210412, Commercial Registry Office Graubünden
Murail Holding AG, in Chur, CHE-420.115.080, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2023, Publ. 1005736957).
Eingetragene Personen neu oder mutierend:
Kahane-Schuchter, Alice, österreichische Staatsangehörige, in Wien (AT), Präsidentin, mit Kollektivunterschrift zu zweien [bisher: Kahane, Alice, Mitglied, mit Kollektivunterschrift zu zweien];
Kahane, Emil Alexander, von Celerina/Schlarigna, in Celerina/Schlarigna, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005736957, Commercial Registry Office Graubünden
Murail Holding AG, in Chur, CHE-420.115.080, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2022, Publ. 1005447988).
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: HR02-1005447988, Commercial Registry Office Graubünden
Murail Holding AG, in Chur, CHE-420.115.080, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2022, Publ. 1005390168).
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.