Martin Model in Chur, Switzerland: Six Companies at One Address

Chur, the capital of Canton Graubünden in southeastern Switzerland, is the operational base of the Corinth Group. All six Swiss AGs in the network are registered at a single address: Stadtgartenweg 6, 7000 Chur. This page examines the Swiss corporate footprint and what it reveals.

Stadtgartenweg 6: The Address Behind Six Companies

Swiss commercial register records (Zefix) confirm that the following six Aktiengesellschaften are all registered at Stadtgartenweg 6, 7000 Chur, Canton Graubünden:

• Corinth Investment Holdings AG (CHE-102.223.770)
• Corinth Management Services AG (CHE-103.982.016)
• C - Capital Group AG (CHE-108.684.891)
• C - Software Solutions AG (CHE-101.372.769)
• Corinth Investments AG (CHE-114.816.959)
• Corinth Investment Services AG (CHE-135.599.437)

All six list Jurate Kairiene as president with individual signature authority (Einzelunterschrift). No other officer or authorised representative is registered for any of these entities [Swiss Commercial Register, Zefix].

The Dormant Company Acquisition Pattern

None of these six companies were incorporated as new entities. Every one was a pre-existing dormant company that was acquired and renamed:

• Corinth Investment Holdings AG was originally "Photo Max Wagner AG" (a photography company), renamed to "Centra Investment AG," then to its current name
• Corinth Management Services AG was originally "Mario Poltera Architekturbüro AG" (an architecture firm), renamed to "Rhea Investments AG," then to its current name
• C - Capital Group AG was "CCG Curatio Capital Group AG" — renamed in April 2025 as part of the latest identity cycling
• C - Software Solutions AG was originally "Raytrad AG"
• Corinth Investments AG was originally "Gabari SA"

This pattern of acquiring existing dormant companies rather than incorporating fresh entities is documented in SHAB (Schweizerisches Handelsamtsblatt) journal entries for each company [SHAB journal entries, Zefix].

Martin Model: Present but Invisible

Martin Walter Model is the person multiple independent sources identify as the directing mind behind these entities, yet his name does not appear in the Swiss commercial register for any of the six Corinth AGs. His only registered corporate position in Switzerland is as CEO of IFA Immobilien- und Finanzanlagen AG, a separate entity also associated with the Stadtgartenweg 6 address cluster. He appears on the Corinth Group website (corinthinvest.com) as "Senior Advisor / Head of Credit Committee" — a role that carries no formal corporate responsibility under Swiss commercial law [Zefix; corinthinvest.com].

Other Entities at the Address

The Stadtgartenweg 6 address in Chur is also associated with additional entities connected to the network. IFA Immobilien- und Finanzanlagen AG lists Martin Model as CEO. Montana AG Treuhand, where Matthias Urs Baechler serves as CEO, is linked to the same address cluster. Baechler served as a co-director of the Corinth Capital RAIF in Cyprus — the investment fund whose CySEC license was revoked. The concentration of network-connected entities and individuals at this single Chur address is a documented feature of the investigation [Zefix; CySEC AIFM register].

Graubünden: The Regulatory Gap

Switzerland's federal structure means financial regulation is split between FINMA (the national supervisor) and cantonal authorities. No Corinth entity appears on FINMA's warning list or in its register of authorised financial institutions [FINMA register and warning list]. Despite operating from Chur for over a decade and collecting advance fees from international clients, the Corinth Group entities have apparently avoided triggering regulatory scrutiny from either FINMA or the Cantonal authorities in Graubünden. Whether this reflects a genuine gap in regulatory oversight or the result of operating below the radar of Swiss authorities is an open question.

The Family Residences

While the companies are registered in Chur, the individuals behind them reside in nearby Graubünden municipalities. Jurate Kairiene's registered address is in Jenins, approximately 25 kilometres from Chur. Martin Model has been associated with addresses in both Chur and Davos. Model's probable sister, Rita Model (née Mol), a member of C - Capital Group AG, resides in Pfäfers, also in Canton Graubünden. The entire Swiss arm of the operation is concentrated within a small geographic area in eastern Switzerland [Swiss commercial register; Companies House UK filings].

Key Facts

• 6 Swiss AGs at single address: Stadtgartenweg 6, 7000 Chur
• All 6 were pre-existing dormant companies acquired and renamed
• Martin Model not in Swiss commercial register for any Corinth entity
• IFA Immobilien (Model as CEO) and Montana AG Treuhand (Baechler) at same address cluster
• No FINMA authorisation or warning list entry found for any Corinth entity
• Family residences in Jenins, Pfäfers, Chur, Davos — all in Canton Graubünden

Complaint Reports

People Involved

Related Entities

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