• GHP Beteiligungen AG

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    Register number: CH-100.3.787.219-9
    Sector: Operation of other financial institutions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    130'000

    Employees

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    Active brands

    0

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    About GHP Beteiligungen AG

    • GHP Beteiligungen AG with its legal headquarters in Sursee is active. GHP Beteiligungen AG operates in the sector «Operation of other financial institutions».
    • The management has 5 active persons registered.
    • The most recent commercial register change was made on 04.05.2023. You can find all changes under «Notifications».
    • In the commercial register the company GHP Beteiligungen AG is registered under the UID CHE-113.355.950.
    • Companies with an identical address: A. Wettstein + Co, b2 Bauleitung AG, Karpaten Meat AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten und Verwaltung von Beteiligungen; Erwerb, Halten oder Verwaltung von Grundstücken und Immaterialgüterrechten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revit Treuhand AG
    Zürich 23.08.2019 03.05.2023
    Fellmann & Partner AG
    Zug 11.01.2007 22.08.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • GHP Participations SA
    • GHP Participations Ltd
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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: GHP 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

    SOGC 230504/2023 - 04.05.2023
    Categories: Change of company address

    Publication number: HR02-1005738634, Commercial Registry Office Zug, (170)

    GHP Beteiligungen AG, in Steinhausen, CHE-113.355.950, Aktiengesellschaft (SHAB Nr. 59 vom 25.03.2020, Publ. 1004859588). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Sursee im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 230504/2023 - 04.05.2023
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: HR02-1005738463, Commercial Registry Office Lucerne, (100)

    GHP Beteiligungen AG, bisher in Steinhausen, CHE-113.355.950, Aktiengesellschaft (SHAB Nr. 59 vom 25.03.2020, Publ. 1004859588).

    Statutenänderung:
    26.04.2023.

    Sitz neu:
    Sursee.

    Domizil neu:
    Bahnhofstrasse 2, 6210 Sursee.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 26.04.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revit Treuhand AG (CHE-107.600.897), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Häni, Theodor K., von Wängi, in Weggis, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Beier, Hans Peter, von Untersiggenthal, in Büron, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Kriens].

    SOGC 200325/2020 - 25.03.2020
    Categories: Change of company address

    Publication number: HR02-1004859588, Commercial Registry Office Zug, (170)

    GHP Beteiligungen AG, in Cham, CHE-113.355.950, Aktiengesellschaft (SHAB Nr. 43 vom 03.03.2020, Publ. 1004843309).

    Statutenänderung:
    13.03.2020.

    Sitz neu:
    Steinhausen.

    Domizil neu:
    c/o Panaccount Buchhaltungs & Beratungs AG, Hinterbergstrasse 26, 6312 Steinhausen.

    Hit list

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