Age of the company
22 yearsCapital in CHF
1,0 Mio.Active brands
3Reports for HYGA 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 HYGA AG
- HYGA AG from Lengnau BE operates in the sector «Production and processing of paper and carboard goods» and is active.
- The management of the company HYGA AG consists of 3 persons. The foundation of the company took place on 27.06.2002.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.09.2021.
- The reported UID is CHE-109.507.286.
- 4 trademarks or applications for trademarks of the company HYGA AG are registered at the IPI.
Management (3)
newest board members
Dieter Andreas Gilomen,
Lisabeth Gilomen-Renfer,
Lorenz Gilomen
newest authorized signatories
Dieter Andreas Gilomen,
Lisabeth Gilomen-Renfer,
Lorenz Gilomen
Commercial register information
Entry in the commercial register
27.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lengnau (BE)
Commercial Registry Office
BE
Commercial register number
CH-073.3.014.461-8
UID/VAT
CHE-109.507.286
Sector
Production and processing of paper and carboard goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist die Entwicklung, Herstellung und Vermarktung von Hygieneprodukten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen sowie Immaterialgüterrechte erwerben, verwerten und veräussern und ausserdem alle Rechtshandlungen vornehmen, welche geeignet sind, den Gesellschaftszweck zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Biel/Bienne | 14.09.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wyss + Partner Treuhand AG | Biel/Bienne | 17.02.2012 | 13.09.2021 | |
| BDO AG | Grenchen | 21.07.2010 | 16.02.2012 | |
| BfB Société Fiduciaire Bourquin Frères et Béran SA, succursale de Fribourg | Fribourg | <2004 | 20.07.2010 | |
Other company names
Past and translated company names
- HYGA SA
- HYGA Corp.
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HYGANEL | 18.01.2007 | active | 57951/2006 |
|
07.09.1988 | active | 04110/1988 |
Newest SOGC notifications: HYGA 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: HR02-1005290609, Commercial Registry Office Berne, (36)
HYGA AG, in Lengnau (BE), CHE-109.507.286, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2015, S.0, Publ. 2026941).
Ausgeschiedene Personen und erloschene Unterschriften:
Wyss + Partner Treuhand AG (CHE-106.214.899), in Biel/Bienne, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Gilomen, Dieter, von Lengnau (BE), in Bremgarten AG, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien];
Gilomen-Renfer, Lisabeth, von Lengnau (BE), in Lengnau BE, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Gilomen, Lorenz, von Lengnau (BE), in Lengnau BE, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
BDO AG (CHE-305.494.906), in Biel/Bienne, Revisionsstelle.
Publication number: 2026941, Commercial Registry Office Berne, (36)
HYGA AG, in Lengnau BE, CHE-109.507.286, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2012, Publ. 6556196).
Eingetragene Personen neu oder mutierend:
Wyss + Partner Treuhand AG (CHE-106.214.899), in Biel/Bienne, Revisionsstelle [bisher: Wyss + Partner Treuhand AG (CH-073.3.003.576-5)].
Publication number: 6556196, Commercial Registry Office Berne, (36)
HYGA AG, in Lengnau BE, CH-073.3.014.461-8, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2010, S. 4, Publ. 5737286).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CH-254.9.000.021-9), in Grenchen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Gilomen, Dieter, von Lengnau BE, in Bremgarten AG, Präsident, mit Kollektivunterschrift zu zweien [bisher: in Lengnau BE];
Wyss + Partner Treuhand AG (CH-073.3.003.576-5), in Biel/Bienne, 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.