Reports for Glenturret Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Glenturret Holding SA
- Glenturret Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zürich.
- The management consists of 6 persons. The company was founded on 05.03.2019.
- On the 13.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Glenturret Holding SA is registered under the UID CHE-372.482.763.
- In the IPI there are 8 trademarks or applications registered by the company Glenturret Holding SA.
- There are 23 other active companies registered at the same address. These include: Bentley Fragrances AG, CIRON S.A., Ermitage Estate AG.
Management (6)
newest board members
Nina Maria Müller,
Andrew Stevenson,
Dr. h. c. Johann Georg Wyss,
Silvio Werner Denz
Executive board
newest authorized signatories
Nina Maria Müller,
Andrew Stevenson,
Dr. h. c. Johann Georg Wyss,
Alexis Rubinstein,
Claudio Werner Denz
Commercial register information
Entry in the commercial register
05.03.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.047.049-4
UID/VAT
CHE-372.482.763
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von in- und ausländischen Beteiligungen. Die Gesellschaft kann Wertschriften und Grundstücke aller Art erwerben, verwerten, verwalten und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SEFID Revision AG | Cham | 13.03.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 21.02.2022 | 12.03.2025 | |
| Ernst & Young AG | Zürich | 23.04.2019 | 20.02.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| THE GLENTURRET PROVENANCE | 08.03.2021 | active | 14115/2020 |
| THE GLENTURRET PROVENANCE | 08.03.2021 | active | 14115/2020 |
Newest SOGC notifications: Glenturret Holding SA
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: HR02-1006280691, Commercial Registry Office Zurich, (20)
Glenturret Holding SA, in Zürich, CHE-372.482.763, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2025, Publ. 1006259663).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SEFID Revision AG (CHE-101.379.211), in Cham, Revisionsstelle.
Publication number: HR02-1006259663, Commercial Registry Office Zurich, (20)
Glenturret Holding SA, in Zürich, CHE-372.482.763, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2024, Publ. 1006027325).
Ausgeschiedene Personen und erloschene Unterschriften:
von der Weid, Roger, von Fribourg, in Aarau, Delegierter des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Müller, Nina, österreichische Staatsangehörige, in Zürich, Delegierte des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006027325, Commercial Registry Office Zurich, (20)
Glenturret Holding SA, in Zürich, CHE-372.482.763, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2023, Publ. 1005822588).
Statutenänderung:
26.04.2024.
Aktienkapital neu:
CHF 13'727'000.00 [bisher: CHF 4'800'000.00].
Liberierung Aktienkapital neu:
CHF 13'727'000.00 [bisher: CHF 4'800'000.00].
Aktien neu:
137'270 Namenaktien zu CHF 100.00 [bisher: 48'000 Namenaktien zu CHF 100.00]. Ordentliche Erhöhung des Aktienkapitals.
Qualifizierte Tatbestände neu:
Verrechnung der Forderungen von CHF 17'854'000.00, wofür 89'270 Namenaktien zu CHF 100.00 ausgegeben werden.
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.