Reports for Arbitrium Beteiligungen AG
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About Arbitrium Beteiligungen AG
- Arbitrium Beteiligungen AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Arbitrium Beteiligungen AG is active.
- Arbitrium Beteiligungen AG has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 25.01.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Arbitrium Beteiligungen AG is registered under the UID CHE-113.389.096.
- Companies with an identical address: Advance Gender Equality in Business (Advance), African Innovation Foundation, AIF, Amasus Investment AG.
Management (4)
newest board members
Dr. Beat Josef Ammann,
David Paul Künzli,
Patricia Seeholzer Kamm,
Dr. Raymond Bisang
newest authorized signatories
Dr. Beat Josef Ammann,
David Paul Künzli,
Patricia Seeholzer Kamm,
Dr. Raymond Bisang
Commercial register information
Entry in the commercial register
22.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.030.609-9
UID/VAT
CHE-113.389.096
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt das Halten und die Verwaltung von Beteiligungen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwalten und sich an anderen Unternehmen beteiligen oder solche übernehmen und errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 26.01.2007 | ||
Other company names
Past and translated company names
- Arbitrium Participations SA
- Arbitrium Participatins Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Arbitrium Beteiligungen 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
Publication number: HR02-1005943436, Commercial Registry Office Zurich, (20)
Arbitrium Beteiligungen AG, in Zürich, CHE-113.389.096, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2019, Publ. 1004690966).
Eingetragene Personen neu oder mutierend:
Ammann, Dr. Beat Josef, von Zürich, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Lugano].
Publication number: HR02-1004690966, Commercial Registry Office Zurich, (20)
Arbitrium Beteiligungen AG, in Zürich, CHE-113.389.096, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2016, S.0, Publ. 2825887).
Eingetragene Personen neu oder mutierend:
Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle [bisher: Grant Thornton Bankrevision AG].
Publication number: 2825887, Commercial Registry Office Zurich, (20)
Arbitrium Beteiligungen AG, in Zürich, CHE-113.389.096, Aktiengesellschaft (SHAB Nr. 21 vom 02.02.2015, Publ. 1964205).
Ausgeschiedene Personen und erloschene Unterschriften:
Seeholzer, Corinne, von Zürich und Feusisberg, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ammann, Dr. Beat Josef, von Zürich, in Lugano, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.