• Gheola AG

    ZH
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    Register number: CH-350.3.002.339-3
    Sector: Management of real estate portfolio properties

    Registered since

    70 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Gheola AG

    • Gheola AG in Zürich is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Gheola AG is active.
    • The management consists of one person. The company was entered in the trade register on the 05.08.1955.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.03.2021.
    • The company is registered in the commercial register ZH under the UID CHE-102.392.792.
    • On the same address as Gheola AG there are 6 other active companies registered. These include: BELVOIR CAPITAL AG, Benetics AG, Clinic Beethovenstrasse AG.

    Management (1)

    newest board members

    Alexandre Weintraub

    newest authorized signatories

    Alexandre Weintraub

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Zweck der Gesellschaft ist der Erwerb, die Verwaltung und der Verkauf von Liegenschaften, wie auch die Belehnung, Teilhaberschaft und Verwaltung derselben, einschliesslich die Ausführung von damit verbundenen Hoch- und Tiefbauten, ferner die Beteiligung an gleichartigen Gesellschaften.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Allemann, Zinsli & Partner AG in Liquidation
    Chur 02.02.2009 06.06.2013
    Oekodata-Treuhand, Heinz Peter Zöllig
    Pontresina <2004 01.02.2009

    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: Gheola 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 210331/2021 - 31.03.2021
    Categories: Change in capital

    Publication number: HR02-1005138063, Commercial Registry Office Zurich, (20)

    Gheola AG, in Zürich, CHE-102.392.792, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2016, S.0, Publ. 3214885).

    Statutenänderung:
    19.03.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    SOGC 241/2016 - 12.12.2016
    Categories: Change of company address

    Publication number: 3214885, Commercial Registry Office Zurich, (20)

    Gheola AG, in Zürich, CHE-102.392.792, Aktiengesellschaft (SHAB Nr. 172 vom 07.09.2015, Publ. 2358965).

    Domizil neu:
    c/o BELVOIR CAPITAL AG, Beethovenstrasse 9, 8002 Zürich.

    SOGC 172/2015 - 07.09.2015
    Categories: Change of company address

    Publication number: 2358965, Commercial Registry Office Zurich, (20)

    Gheola AG, in Zürich, CHE-102.392.792, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2013, Publ. 7218660).

    Domizil neu:
    c/o Belvoir Capital AG, Seestrasse 131, 8002 Zürich.

    Hit list

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