Reports for HB Group SA
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About HB Group SA
- HB Group SA is a Company limited by shares (AG) with its legal headquarters in Delémont. HB Group SA belongs to the industry «Operation of other financial institutions» and is currently active.
- HB Group SA has one person entered in its management.
- The company has last changed their commercial register entry on 21.07.2023, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-348.740.775.
- Next to the company HB Group SA there are 3 other active companies with an identical address. These include: Exidel S.A., Helvetica Brands SA, SWITZ Licensing SA.
Commercial register information
Entry in the commercial register
11.10.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Delémont
Commercial Registry Office
JU
Commercial register number
CH-670.3.006.350-1
UID/VAT
CHE-348.740.775
Sector
Operation of other financial institutions
Purpose (Original language)
Toutes opérations se rapportant directement ou indirectement à la prise de participations sous quelque forme que ce soit dans toute entreprise suisse ou étrangère ainsi que l'administration et l'acquisition de papiers-valeurs, gestion, contrôle et développement de ses participations, ainsi que l'acquisition de marques et de brevets (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 29.11.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 12.09.2019 | 28.11.2019 | |
| KBT Revisions AG | Zürich | 07.04.2017 | 11.09.2019 | |
| CRF Conseil, Révision et Fiscalité SA | Delémont | 16.10.2013 | 06.04.2017 | |
Other company names
Past and translated company names
- Helvetica Brands SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HB Group SA
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: HR02-1005801832, Commercial Registry Office Jura, (670)
HB Group SA, à Delémont, CHE-348.740.775, société anonyme (No. FOSC 28 du 09.02.2022, Publ. 1005401774).
Modification des statuts:
10.07.2023. [Statuts modifiés le 10.07.2023 sur des points non soumis à publication.]
Publication number: HR02-1005401774, Commercial Registry Office Jura, (670)
HB Group SA, à Delémont, CHE-348.740.775, société anonyme (No. FOSC 232 du 29.11.2019, Publ. 1004771771).
Personne(s) et signature(s) radiée(s):
Bouille, Grégoire Pierre Antoine, de Muriaux, à Bevaix (La Grande-Béroche), directeur général, avec signature collective à deux.
Publication number: HR02-1004771771, Commercial Registry Office Jura, (670)
HB Group SA, à Delémont, CHE-348.740.775, société anonyme (No. FOSC 223 du 18.11.2019, Publ. 1004762040).
Inscription ou modification de personne(s):
FIDAG Jura SA (CHE-105.190.411), à Delémont, organe de révision [précédemment: Audit Transjurane SA (CHE-102.252.151)].
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.