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About ZHP Group AG
- ZHP Group AG has its legal headquarters in Thusis and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company ZHP Group AG, which was founded on the 21.02.2018, consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.07.2023.
- In the commercial register the company ZHP Group AG is registered under the UID CHE-233.875.070.
- Gardasana Int. Handels GmbH, Hossmann Holding AG, Hossmann Immobilien AG are registered at the same address.
Management (4)
newest board members
Daniel Patrick Pavlovic,
Gianluca Hossmann,
Mauro Hossmann,
Steven Zuber
newest authorized signatories
Daniel Patrick Pavlovic,
Gianluca Hossmann,
Mauro Hossmann,
Steven Zuber
Commercial register information
Entry in the commercial register
21.02.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thusis
Commercial Registry Office
GR
Commercial register number
CH-350.3.012.845-5
UID/VAT
CHE-233.875.070
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt Immobilien zu erwerben, zu belasten, zu veräussern und zu verwalten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| michel dünser & partner ag | Chur | 26.02.2018 | 23.12.2020 | |
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
Newest SOGC notifications: ZHP Group 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: HR02-1005794933, Commercial Registry Office Graubünden
ZHP Group AG, in Thusis, CHE-233.875.070, Aktiengesellschaft (SHAB Nr. 32 vom 16.02.2021, Publ. 1005102174).
Eingetragene Personen neu oder mutierend:
Hossmann, Gianluca, von Calanca, in Niederhasli, Präsident, mit Einzelunterschrift;
Zuber, Steven, von Fischingen, in Athen (GR), Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005102174, Commercial Registry Office Graubünden
ZHP Group AG, in Thusis, CHE-233.875.070, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2020, Publ. 1005058036).
Ausgeschiedene Personen und erloschene Unterschriften:
Zuber, Steven, von Fischingen, in Heidelberg (DE), Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hossmann, Gianluca, von Calanca, in Niederhasli, Präsident, mit Einzelunterschrift [bisher: Präsident, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005058036, Commercial Registry Office Graubünden
ZHP Group AG, in Thusis, CHE-233.875.070, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2018, Publ. 1004484985). Gemäss Erklärung vom 08.12.2020 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
michel dünser & partner ag (CHE-485.926.126), in Chur, Revisionsstelle.
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.