Age of the company
124 yearsCapital in CHF
22,0 Mio.Active brands
0Reports for Pelham Investments AG
Credit rating information
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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 Pelham Investments AG
- Pelham Investments AG from St. Moritz operates in the sector «Operation of investment companies» and is active.
- Pelham Investments AG was founded on 12.04.1900.
- The commercial register entry of the company was last modified on 02.10.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GR under the UID CHE-102.925.553.
- Companies with the same address as Pelham Investments AG: Athris AG, BIANCO Verlag GmbH, Hansa Aktiengesellschaft.
Commercial register information
Entry in the commercial register
12.04.1900
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-660.0.003.900-7
UID/VAT
CHE-102.925.553
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen kotierten und nichtkotierten Unternehmungen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann ihren direkten und indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften Darlehen und andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 11.03.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 22.12.2008 | 10.03.2010 | |
| Ofor | Genève | <2004 | 21.12.2008 | |
Other company names
Past and translated company names
- Pelham Investments SA
- Pelham Investments Ltd
Ownership structure
Holdings
Newest SOGC notifications: Pelham Investments 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: HR02-1005849943, Commercial Registry Office Graubünden
Pelham Investments AG, in St. Moritz, CHE-102.925.553, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2022, Publ. 1005531191).
Ausgeschiedene Personen und erloschene Unterschriften:
Steffen, Lukas, von Luzern, in Luzern, Mitglied und Sekretär, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005531191, Commercial Registry Office Graubünden
Pelham Investments AG, in St. Moritz, CHE-102.925.553, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2019, Publ. 1004772548).
Eingetragene Personen neu oder mutierend:
Böhler-Schuhmann, Regina, von Zug, in Zug, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004772548, Commercial Registry Office Graubünden, (350)
Pelham Investments AG, in St. Moritz, CHE-102.925.553, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2019, Publ. 1004763973).
Domizil neu:
Via Brattas 2, 7500 St. Moritz.
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.