Age of the company
16 yearsCapital in CHF
500'000Active brands
0Reports for GHP Arbitrium Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout GHP Arbitrium Holding AG
- GHP Arbitrium Holding AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Operation of other financial institutions». GHP Arbitrium Holding AG is active.
- The management of the company GHP Arbitrium Holding AG consists of 4 persons.
- The most recent commercial register change was made on 08.08.2019. You can find all changes under «Notifications».
- The company is registered in the commercial register ZH under the UID CHE-113.616.814.
- There are 14 other active companies registered at the same address. These include: Advance Gender Equality in Business (Advance), African Innovation Foundation, AIF, Amasus Investment AG.
Management (4)
newest board members
Andreas Eduard Gubser,
Michael Andreas Seeholzer,
Peter Alois Steiner,
Francis Albert Charles Zoller
newest authorized signatories
Andreas Eduard Gubser,
Michael Andreas Seeholzer,
Peter Alois Steiner,
Francis Albert Charles Zoller
Commercial register information
Entry in the commercial register
08.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.030.978-4
UID/VAT
CHE-113.616.814
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
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 | 14.05.2007 | ||
Other company names
Past and translated company names
- GHP Arbittium Holding SA
- GHP Arbitrium Holding Ltd
Ownership structure
Holdings
Newest SOGC notifications: GHP Arbitrium Holding 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: HR02-1004691800, Commercial Registry Office Zurich, (20)
GHP Arbitrium Holding AG, in Zürich, CHE-113.616.814, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2016, S.0, Publ. 2654319).
Eingetragene Personen neu oder mutierend:
Grant Thornton AG (CHE-107.841.337), in Zürich, Revisionsstelle [bisher: Grant Thornton Bankrevision AG].
Publication number: 2654319, Commercial Registry Office Zurich, (20)
GHP Arbitrium Holding AG, in Zürich, CHE-113.616.814, Aktiengesellschaft (SHAB Nr. 21 vom 02.02.2015, Publ. 1964319).
Statutenänderung:
02.11.2015.
Aktienkapital neu:
CHF 500'000.00 [bisher: CHF 3'000'000.00].
Liberierung Aktienkapital neu:
CHF 500'000.00 [bisher: CHF 3'000'000.00].
Aktien neu:
500 Namenaktien zu CHF 1'000.00. [bisher: 3'000 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 02.11.2015 werden 2'500 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt;
die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 22.01.2016 festgestellt.
Publication number: 1964319, Commercial Registry Office Zurich, (20)
GHP Arbitrium Holding AG, in Zürich, CHE-113.616.814, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2013, Publ. 7046574).
Eingetragene Personen neu oder mutierend:
Grant Thornton Bankrevision AG (CHE-107.841.337), in Zürich, Revisionsstelle [bisher: Bankrevisions- und Treuhand AG].
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.