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About GHP Arbitrium Holding AG
- GHP Arbitrium Holding AG has its legal headquarters in Zürich and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of 4 persons. The company was founded on 08.05.2007.
- On the 08.08.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-113.616.814.
- Companies with the same address as GHP Arbitrium Holding AG: 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)
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
Branches (0)
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.