Griston Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.750.839
Calendar
Date of incorporation:
6/20/1961
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Location:
Untervaz
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Office:
Untervaz
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 7'500'000.00

Previous Company Names

  • Schafir & Mugglin Holding AG

Management

Male

André Renggli

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Chur

Managing member of the board

Joint signing authority (any two to sign)

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Male

Jürg Poppel

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Chur

Member of the management board

Joint signing authority (any two to sign)

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Male

Beat Foser

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Balzers, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Vincenz

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Norbert Albin

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Egg bei Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Arno Catrina

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Chur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Maurus Candreja

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Falera

Member of the board

Joint signing authority (any two to sign)

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Female

Jasmin Kohler-Mayer

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Bad Ragaz

Member of the management board

Joint signing authority (any two to sign)

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Male

Markus Kremser

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Sennwald

Member of the management board

Joint signing authority (any two to sign)

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Pascal Kronenberg

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Lausanne

Member of the management board

Joint signing authority (any two to sign)

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Male

Hans Renggli

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Chur

Managing member of the board

Joint signing authority (any two to sign)

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Male

Dr. Vincenz

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Josef Küttel

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Mühlehorn

Member of the board

Joint signing authority (any two to sign)

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Male

Ueli Hartmann

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Wangs

Member of the board

Joint signing authority (any two to sign)

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Male

Leo Mittelholzer

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Bäch

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Willimann

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Illnau

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Gloor

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Sevelen

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Josef Küttel

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Luzern

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Arno Catrina

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Haldenstein

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kieswerkstrasse 6 7204 Untervaz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1157226.03.2026100661237231.03.20261006612372
2313424.06.2024100606904227.06.20241006069042
3601821.10.2021100532026226.10.20211005320262
4406819.08.2019100470073922.08.20191004700739
5133530.03.2016275728304.04.20162757283
6314505.08.2013101926908.08.20131019269
7345717.08.2012681894422.08.20126818944
827825.01.2012652560230.01.20126525602
9215526.05.2011618560031.05.20116185600
10217021.05.2010565136828.05.20105651368

Company Purpose

Die Gesellschaft bezweckt das Erwerben, Halten, Verwalten und Veräussern von Beteiligungen aller Art im In- und Ausland sowie das Erwerben, Halten und Verwalten von Patenten und die Durchführung von Finanzierungsgeschäften aller Art. Die Gesellschaft kann Dienstleistungen für die Gruppengesellschaften erbringen, insbesondere in den Bereichen Management und Finanzierung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.