Reports for Haybom Investment Holding AG
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About Haybom Investment Holding AG
- Haybom Investment Holding AG from Zürich operates in the sector «Operation of other financial institutions» and is active.
- Haybom Investment Holding AG was entered in the trade register on the 26.04.2007.
- The company has last modified its commercial register entry on 03.06.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register ZH under the UID CHE-113.593.917.
- There are 51 other active companies that have registered an identical address. These include: Abion GmbH, ACP Holding Schweiz AG, BGS Wirtschaftsprüfungs AG.
Commercial register information
Entry in the commercial register
26.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.030.690-0
UID/VAT
CHE-113.593.917
Sector
Operation of other financial institutions
Purpose (Original language)
Der Zweck der Gesellschaft ist das Halten und Verwalten von Beteiligungen und anderen Vermögenswerten sowie die Investition in in- und ausländische Unternehmungen aller Art; die Gesellschaft kann ihr Vermögen zugunsten Dritter belasten sowie Darlehen an Dritte gewähren und von Dritten beziehen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 02.05.2007 | 21.04.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Haybom Investment 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: HR02-1006045888, Commercial Registry Office Zurich, (20)
Haybom Investment Holding AG, in Zürich, CHE-113.593.917, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2023, Publ. 1005805891).
Ausgeschiedene Personen und erloschene Unterschriften:
Britt, Doris, von Glarus Nord, in Herisau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hauser, Sabrina, von Schaffhausen, in Niederdorf, mit Kollektivprokura zu zweien.
Publication number: HR02-1005805891, Commercial Registry Office Zurich, (20)
Haybom Investment Holding AG, in Zürich, CHE-113.593.917, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2022, Publ. 1005385085).
Eingetragene Personen neu oder mutierend:
Hillers, Erika, von Bauma, in Roggwil (TG), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Oberegg].
Publication number: HR02-1005385085, Commercial Registry Office Zurich, (20)
Haybom Investment Holding AG, in Zürich, CHE-113.593.917, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2021, Publ. 1005269422).
Eingetragene Personen neu oder mutierend:
Britt, Doris, von Glarus Nord, in Herisau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
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