Age of the company
5 yearsCapital in CHF
100'000Active brands
0Reports for Hexane Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hexane Holding AG
- Hexane Holding AG is a Company limited by shares (AG) with its legal headquarters in Hünenberg. Hexane Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of one person. The company was founded on 13.12.2018.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.12.2023.
- The UID registered in the commercial register of ZG is CHE-268.760.533.
- Next to the company Hexane Holding AG there are 149 other active companies with an identical address. These include: 1A Beratung & Revision GmbH, Accento Marketing GmbH, AIS Switzerland AG.
Commercial register information
Entry in the commercial register
13.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.128-5
UID/VAT
CHE-268.760.533
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Handel, Verwaltung und Veräusserung von direkten und indirekten Beteiligungen an Unternehmen aller Art in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Hexane Holding SA
- Hexane Holding Ltd.
Ownership structure
Holdings
Newest SOGC notifications: Hexane 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: HR02-1005903791, Commercial Registry Office Zug, (170)
Hexane Holding AG, in Hünenberg, CHE-268.760.533, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2022, Publ. 1005590224).
Ausgeschiedene Personen und erloschene Unterschriften:
Bihrer, Rudolf Andreas, von Zürich, in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Akratos, Atanasios, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005590224, Commercial Registry Office Zug, (170)
Hexane Holding AG, in Hünenberg, CHE-268.760.533, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2020, Publ. 1004972988).
Domizil neu:
Rothusstrasse 21, 6331 Hünenberg.
Publication number: HR02-1004972988, Commercial Registry Office Zug, (170)
Hexane Holding AG, in Zug, CHE-268.760.533, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2018, Publ. 1004523619).
Statutenänderung:
26.08.2020.
Sitz neu:
Hünenberg.
Domizil neu:
Bösch 37, 6331 Hünenberg.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Die Generalversammlung hat mit Beschluss vom 26.08.2020 den Beschluss über die Ermächtigung einer genehmigten Kapitalerhöhung vom 06.12.2018 gemäss näherer Umschreibung in den Statuten angepasst. [bisher: Die Generalversammlung hat mit Beschluss vom 06.12.2018 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.