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AG Graubünden ActiveLast change · 3 March 2026
Twist45 Holding AG
CHE283559292Kalchbühlstrasse 40, 7000 Chur
1
Officers
25
Linked companies
2
Sectors
2021
Founded
AI summary
Twist45 Holding AG is a Swiss AG based in Chur, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
EST. 2021
Twist45 Holding AG, AG · Graubünden · Chur
Officers1
Linked companies25
Share capitalCHF 100'000
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Finance / FintechCrypto / BlockchainProfessional ServicesTech / SoftwareRetail / Trade
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Company details
- Legal form
- AG
- Seat
- Chur
- Canton
- Graubünden
- Share capital
- CHF 100'000
- Registered
- 8 March 2021
- Status
- Active
Sectors
Finance / FintechRestaurant / Food
Registered purpose
Der Zweck der Gesellschaft ist der Erwerb, die Verwaltung, die Belastung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere im Gastronomie-, Lebensmittel- und Franchisebereich sowie der Erwerb, die Verwaltung und Verwertung von Immaterialgüterrechten (Marken, Patente, Designs, Urheberrechte, Lizenzen, etc.)
Register timeline
Recent commercial-register publications (SOGC).
- 3 March 2026Purpose update
Twist45 Holding AG , in Zizers , CHE-283.559.292 , Aktiengesellschaft (SHAB Nr. 242 vom 15.12.2025, Publ. 1006513136). Statutenänderung: 24.02.2026. Sitz neu: Chur . Domizil neu: c/o Calun Consulting AG, Kalchbühlstrasse 40, 7000 Chur. Zweck neu: Der Zweck der
- 15 December 2025Management change
Twist45 Holding AG , in Zizers , CHE-283.559.292 , Aktiengesellschaft (SHAB Nr. 134 vom 12.07.2024, Publ. 1006083205). Ausgeschiedene Personen und erloschene Unterschriften: Baikhardt, Fabian, von Chur, in Chur, Mitglied, mit Einzelunterschrift. Eingetragene P
- 12 July 2024Management change
Tastyy Group AG , bisher in Baar , CHE-283.559.292 , Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2024, Publ. 1006037899). Statutenänderung: 27.06.2024. Firma neu: Twist45 Holding AG . Sitz neu: Zizers . Domizil neu: c/o CONSULTA BAU AG, Rappagugg 6, 7205 Zizers.
- 12 July 2024Struck off
Tastyy Group AG , in Baar , CHE-283.559.292 , Aktiengesellschaft (SHAB Nr. 98 vom 23.05.2024, Publ. 1006037899). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zizers (Firma neu: Twist45 Holding AG) im Handelsregister des Kantons Graubünden eingetrag
- 23 May 2024Purpose update
Franchise Investment AG , in Baar , CHE-283.559.292 , Aktiengesellschaft (SHAB Nr. 46 vom 08.03.2021, Publ. 1005117664). Statutenänderung: 02.05.2024. Firma neu: Tastyy Group AG . Zweck neu: Der Zweck der Gesellschaft besteht in der Beratung und Unterstützung
- 8 March 2021New registrationCapital changeManagement change
Franchise Investment AG , in Baar , CHE-283.559.292 , Lindenstrasse 8, 6340 Baar, Aktiengesellschaft (Neueintragung). Statutendatum: 22.02.2021. Zweck: Die Gesellschaft bezweckt die Beratung von Unternehmen insbesondere im Bereich Franchise. Die Gesellschaft k
People and mandates
25 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- Ares GmbHvia Fabian Baikhardt1 shared
- Avant Labs AG in Liquidationvia Fabian Baikhardt1 shared
- BEFA Immo GmbHvia Fabian Baikhardt1 shared
- Bluestrategy AG in Liquidationvia Fabian Baikhardt1 shared
- Datacenter Engineering AG in Liquidationvia Fabian Baikhardt1 shared
- DEWA Asset Management AG in Liquidationvia Fabian Baikhardt1 shared
- Growunity GmbHvia Fabian Baikhardt1 shared
- GSE Global Sourcing & Engineering GmbHvia Fabian Baikhardt1 shared
- Healy AGvia Fabian Baikhardt1 shared
- L & B Property AGvia Fabian Baikhardt1 shared
Related companies
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.