• Arabella Family Office AG

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    Register number: CH-350.3.012.574-1
    Sector: Fund management

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Arabella Family Office AG

    • Arabella Family Office AG from Zürich operates in the sector «Fund management» and is active.
    • The management consists of 3 persons. The company was founded on 13.02.2017.
    • The company has last modified its commercial register entry on 30.12.2024. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Arabella Family Office AG is the following: CHE-145.260.621.
    • Next to the company Arabella Family Office AG there are 34 other active companies with an identical address. These include: Abegg & Co AG, Zürich, Altor Equity Partners AG, Arabella Venture Capital AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Die Gesellschaft bezweckt das Erbringen von jeglichen Dienstleistungen im Bereich Family Office, insbesondere administrative Dienstleistungen, Managementdienstleistungen, Dienstleistungen in juristischer und steuerlicher Hinsicht und umfassende Beratungsdienstleistungen. 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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Budliger Treuhand AG
    Zürich 30.12.2024

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    Former auditor (1)
    Name City Since Until
    BMU Treuhand AG
    Chur 16.02.2017 29.12.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Arabella Family Office 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

    SOGC 241230/2024 - 30.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006217690, Commercial Registry Office Zurich, (20)

    Arabella Family Office AG, in Zürich, CHE-145.260.621, Aktiengesellschaft (SHAB Nr. 214 vom 04.11.2024, Publ. 1006169216).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BMU Treuhand AG (CHE-115.321.376), in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Budliger Treuhand AG (CHE-103.622.262), in Zürich, Revisionsstelle.

    SOGC 241104/2024 - 04.11.2024
    Categories: Change in management

    Publication number: HR02-1006169216, Commercial Registry Office Zurich, (20)

    Arabella Family Office AG, in Zürich, CHE-145.260.621, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2024, Publ. 1006060596).

    Eingetragene Personen neu oder mutierend:
    Niggli, Patrick, von Malans, in Herrliberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Chur].

    SOGC 240619/2024 - 19.06.2024
    Categories: Change of company address

    Publication number: HR02-1006061335, Commercial Registry Office Graubünden

    Arabella Family Office AG, in Chur, CHE-145.260.621, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2022, Publ. 1005555729). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Graubünden von Amtes wegen gelöscht.

    Hit list

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