Reports for H.I. Executive Consulting Holding AG
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About H.I. Executive Consulting Holding AG
- H.I. Executive Consulting Holding AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company H.I. Executive Consulting Holding AG consists of 6 persons. The foundation of the company took place on 14.01.2016.
- The commercial register entry of the company was last modified on 01.07.2025. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company H.I. Executive Consulting Holding AG is the following: CHE-238.884.627.
- 1291 Die Schweizer Anlagestiftung, H.I. Executive Consulting AG, Heimyo Holding AG are registered at the same address.
Management (6)
newest board members
Michael Torsten Bornhäusser,
Lukas Schellenberg,
Philip Maxwell Boyd,
Richard Anthony James Brennan,
Timothy Paul Robson
newest authorized signatories
Claudia Hansen,
Michael Torsten Bornhäusser,
Lukas Schellenberg,
Philip Maxwell Boyd,
Richard Anthony James Brennan
Commercial register information
Entry in the commercial register
14.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.040.220-5
UID/VAT
CHE-238.884.627
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Verwalten sowie Verkauf von Beteiligungen an Unternehmen mit dem Zweck des Executive Search im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrium AG | Stans | 24.08.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisal AG Gossau | Gossau (SG) | 19.01.2016 | 05.07.2020 | |
Other company names
Past and translated company names
- Heads International Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: H.I. Executive Consulting 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: HR02-1006370696, Commercial Registry Office Zurich, (20)
H.I. Executive Consulting Holding AG, in Zürich, CHE-238.884.627, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2025, Publ. 1006316529).
Statutenänderung:
20.06.2025. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1006316529, Commercial Registry Office Zurich, (20)
H.I. Executive Consulting Holding AG, in Zürich, CHE-238.884.627, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2023, Publ. 1005645063).
Eingetragene Personen neu oder mutierend:
Hansen, Claudia, deutsche Staatsangehörige, in Taufkirchen (DE), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005645676, Commercial Registry Office Zug, (170)
H.I. Executive Consulting Holding AG, in Zug, CHE-238.884.627, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2022, Publ. 1005531978). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
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.