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About Haute Capital Partners AG
- Haute Capital Partners AG is active in the industry «Services for banks and credit institutions» and is currently active. The legal headquarters are in Biel/Bienne.
- Haute Capital Partners AG has 5 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.03.2025.
- The Enterprise Identification Number of the company Haute Capital Partners AG is the following: CHE-225.664.737.
- Companies with an identical address: HAUTE CAPITAL HOLDING SA, THE HAUTE CLUB.
Management (5)
newest board members
Thibault Leroy Bürki,
Dieter Joachim Bratschi,
Dr. iur. Marcel Livio Aellen
newest authorized signatories
Ursula Wermeille,
Yann Studer,
Thibault Leroy Bürki,
Dieter Joachim Bratschi,
Dr. iur. Marcel Livio Aellen
Commercial register information
Entry in the commercial register
01.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-036.3.072.427-7
UID/VAT
CHE-225.664.737
Sector
Services for banks and credit institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Finanzberatung, Unterstützung zur Analyse, Planung, Entwicklung, Beratung und Vermarktung profitabler Geschäftsmodelle. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Bern | 27.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | 10.05.2022 | 26.12.2022 | |
Other company names
Past and translated company names
- Haute Capital Partners Ltd.
- Haute Capital Partners SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Haute Capital Partners 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: HR02-1006285593, Commercial Registry Office Berne, (36)
Haute Capital Partners AG, in Biel/Bienne, CHE-225.664.737, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2024, Publ. 1006209763).
Eingetragene Personen neu oder mutierend:
FORVIS MAZARS SA (CHE-328.124.886), in Bern, Revisionsstelle [bisher: MAZARS SA (CHE-328.124.886)].
Publication number: HR02-1006209763, Commercial Registry Office Berne, (36)
Haute Capital Partners AG, in Biel/Bienne, CHE-225.664.737, Aktiengesellschaft (SHAB Nr. 214 vom 04.11.2024, Publ. 1006169422).
Statutenänderung:
10.12.2024.
Aktienkapital neu:
CHF 2'814'500.25 [bisher: CHF 2'544'500.25].
Liberierung Aktienkapital neu:
CHF 2'814'500.25 [bisher: CHF 2'544'500.25].
Aktien neu:
1'250'889 Namenaktien zu CHF 2.25 [bisher: 1'130'889 actions nominatives de CHF 2.25]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes durch Umwandlung von frei verwendbarem Eigenkapital in der Höhe von CHF 270'000.00. [Kapitalband vom 17.06.2024 wurde aufgehoben] [gestrichen: Kapitalband gemäss näherer Umschreibung in den Statuten.]. Kapitalband gemäss näherer Umschreibung in den Statuten.
Publication number: HR02-1006169422, Commercial Registry Office Berne, (36)
Haute Capital Partners AG, à Biel/Bienne, CHE-225.664.737, société anonyme (No. FOSC 190 du 01.10.2024, Publ. 1006142061).
Nouvelle adresse:
Rue de la Plänke 32, 2502 Biel/Bienne.
Hit list
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