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About Hakunamatata AG
- Hakunamatata AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Neuchâtel.
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 27.06.2022. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Hakunamatata AG is registered under the UID CHE-101.564.501.
- View all information about the 2 trademarks registered by the company Hakunamatata AG.
Commercial register information
Entry in the commercial register
21.02.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-020.3.001.524-4
UID/VAT
CHE-101.564.501
Sector
Services regarding management consulting
Purpose (Original language)
Beratung von Unternehmungen für Unternehmens- und Marktentwicklung sowie für integrierte Kommunikation; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RS-Treuhand René Stadelmann | Zug | <2004 | 23.01.2014 | |
Other company names
Past and translated company names
- Change Factory Unternehmensberatung AG
- Tosh AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CHANGE NAVIGATOR | 01.12.1997 | deleted | 00018/1997 |
| CHANGE NAVIGATOR | 01.12.1997 | deleted | 00018/1997 |
Newest SOGC notifications: Hakunamatata 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: HR02-1005505695, Commercial Registry Office Neuenburg, (645)
Hakunamatata AG, à Neuchâtel, CHE-101.564.501 (FOSC du 21.12.2020, p. 0/1005054018).
Transfert de patrimoine:
selon contrat du 11.05.2022, la société a transféré des actifs pour CHF 349'450.05 et des passifs envers les tiers pour CHF 349'449.05, à Fondation WhiteSpaceBlackBox (CHE-351.144.527), à Neuchâtel.
Contre-prestation:
aucune. Cuche Bernard n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Jost Hans Rudolf, jusqu'ici président, désormais administrateur unique, continue de signer individuellement.
Publication number: HR02-1005054018, Commercial Registry Office Neuenburg, (645)
Hakunamatata AG, à Neuchâtel, CHE-101.564.501 (FOSC du 24.01.2014, p. 0/1305545). Le capital-actions a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 02.12.2020.
Administration:
Jost Hans Rudolf, nommé président, et Cuche Bernard, de Val-de-Ruz, à Saint-Imier, lesquels signent individuellement.
Publication number: 1305771, Commercial Registry Office Zurich, (20)
Change Factory Unternehmensberatung AG, in Zürich, CHE-101.564.501, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2010, S. 27, Publ. 5510964).
Die Gesellschaft, neu:
Hakunamatata AG, wird infolge Verlegung des Sitzes nach Neuchâtel im Handelsregister des Kantons Neuchâtel eingetragen und im Handelsregister des Kantons Zürich 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.