Stadtgartenweg 6, 7000 Chur: The Address Behind the Corinth Group

stadtgartenweg 6 chur stadtgartenweg 6 7000 chur corinth group address
6+Fraud Reports
7Jurisdictions
12+Years Active
0Known Funded Deals
0 currentRegulatory Licences

Stadtgartenweg 6, 7000 Chur, Switzerland, is the registered address of all six Corinth Group Swiss AGs and at least one additional related entity. This address-based investigation documents every entity registered at this location and the fraud allegations associated with the network.

Entities at Stadtgartenweg 6

The following entities are registered at Stadtgartenweg 6, 7000 Chur, according to the Swiss Commercial Register (Zefix):

Corinth Group AGs (all with Jurate Kairiene as sole signatory):

  • Corinth Investment Holdings AG (CHE-102.223.770) — formerly Photo Max Wagner AG, then Centra Investment AG
  • Corinth Management Services AG (CHE-103.982.016) — formerly Mario Poltera Architekturburo AG, then Rhea Investments AG
  • C-Capital Group AG (CHE-108.684.891) — formerly CCG Curatio Capital Group AG
  • C-Software Solutions AG (CHE-101.372.769) — formerly Raytrad AG
  • Corinth Investments AG (CHE-114.816.959) — formerly Gabari SA
  • Corinth Investment Services AG (CHE-135.599.437)

Related entities:

  • IFA Immobilien- und Finanzanlagen AG — formerly IFA Institut fuer Anti-Aging AG (St. Moritz). Martin Walter Model has served as CEO [Swiss Commercial Register]

Montana AG Treuhand, directed by Matthias Baechler, is also associated with the address. Baechler served on the board of the Corinth Capital RAIF in Cyprus [Swiss Commercial Register; Cyprus Department of Registrar].

Why This Address Matters

The concentration of six investment-related entities under the control of a single individual at a single address — combined with the pattern of acquiring and renaming dormant companies — is a pattern frequently observed in advance-fee fraud allegations. Each entity's name suggests a separate investment company (Holdings, Management Services, Capital Group, Software Solutions, Investments, Investment Services), yet all share identical governance: Jurate Kairiene as president and sole signatory [Swiss Commercial Register].

The corporate purposes listed in the commercial register typically include broad mandates covering investment advisory, management consulting, and financial services — despite none of the entities holding FINMA authorisation [FINMA public register].

Dormant Company Acquisition History

Five of the six AGs were not originally incorporated as investment entities. They were pre-existing companies — including an architecture firm (Mario Poltera Architekturburo AG), a photography business (Photo Max Wagner AG), and a trading company (Raytrad AG) — that were acquired, renamed, and repurposed. This pattern of dormant company acquisition is documented through Zefix historical records and provides a timeline of the network's expansion [Zefix].

Verification

Anyone who has been approached by an entity claiming to operate from Stadtgartenweg 6, Chur, should verify the entity's details at Zefix (Swiss Commercial Register) and check FINMA's warning list.

Key Facts

  • 6 Corinth Group AGs at single address — all with same sole signatory
  • IFA Immobilien (Martin Model as CEO) also at Stadtgartenweg 6
  • Montana AG Treuhand (Matthias Baechler, RAIF director) associated with address
  • 5 of 6 AGs were dormant companies acquired and renamed (architecture firm, photo business, etc.)
  • None hold FINMA authorisation despite investment-related names
  • All share identical governance: Jurate Kairiene as president
  • Entity names suggest 6 separate companies — all controlled by one person

Have You Been Affected?

If you have information about any of the people or entities described on this site, your account could help ongoing investigations and other affected parties.

Contact Us Confidentially