Age of the company
8 yearsCapital in CHF
162'400Active brands
0Reports for H.I. Executive Consulting 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 H.I. Executive Consulting Holding AG
- H.I. Executive Consulting Holding AG is a Company limited by shares (AG) with its legal headquarters in Zürich. H.I. Executive Consulting Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company H.I. Executive Consulting Holding AG, which was founded on the 14.01.2016, consists of 5 persons.
- The most recent commercial register change was made on 06.01.2023. You can find all changes under «Notifications».
- The company H.I. Executive Consulting Holding AG is registered under the UID CHE-238.884.627.
- 1291 Die Schweizer Anlagestiftung, H.I. Executive Consulting AG, PB Invest (Schweiz) AG have the same address as H.I. Executive Consulting Holding AG.
Management (5)
newest board members
Michael Torsten Bornhäusser,
Lukas Schellenberg,
Philip Maxwell Boyd,
Richard Anthony James Brennan,
Timothy Paul Robson
newest authorized signatories
Michael Torsten Bornhäusser,
Lukas Schellenberg,
Philip Maxwell Boyd,
Richard Anthony James Brennan,
Timothy Paul Robson
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) Customise the company purpose with just a few clicks.
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
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: HR02-1005645063, Commercial Registry Office Zurich, (20)
H.I. Executive Consulting Holding AG, bisher in Zug, CHE-238.884.627, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2022, Publ. 1005531978).
Statutenänderung:
29.11.2022.
Sitz neu:
Zürich.
Domizil neu:
Feldeggstrasse 24/26, 8008 Zürich.
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.
Publication number: BH00-0000009129, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV 2021 Publikationsdatum: SHAB 07.11.2022 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, H.I. Executive Consulting Holding AG Betroffene Organisation: H.I. Executive Consulting Holding AG CHE-238.884.627 Baarerstrasse 14
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
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.