Age of the company
7 yearsCapital in CHF
158'610Active brands
0Reports for HBC Management 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 HBC Management AG
- HBC Management AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Rotkreuz.
- There are 2 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.02.2023.
- In the commercial register the company HBC Management AG is registered under the UID CHE-318.457.381.
- Aquarius Fine Business Solutions AG in Liquidation, Atlas Umwelt AG, Consus Swiss Advisory GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
24.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.203-2
UID/VAT
CHE-318.457.381
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Dienstleistungen im Bereich Management, Unternehmensberatung und Consulting. Erstellen von Sicherheitskonzepten sowie Servicedienstleistung im Sicherheitsbereich. Übernahme von Management-, Controlling-, Koordinations- und Finanzierungsaufgaben; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Retreag Revisions AG | Zug | 31.08.2020 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: HBC Management 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: HR02-1005685757, Commercial Registry Office Zug, (170)
HBC Management AG, in Risch, CHE-318.457.381, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2023, Publ. 1005643757).
Ausgeschiedene Personen und erloschene Unterschriften:
Perron, René, von Bottighofen, in Wettswil am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005643757, Commercial Registry Office Zug, (170)
HBC Management AG, in Risch, CHE-318.457.381, Aktiengesellschaft (SHAB Nr. 107 vom 03.06.2022, Publ. 1005487872).
Statutenänderung:
14.12.2022.
Aktienkapital neu:
CHF 158'610.00 [bisher: CHF 151'210.00].
Liberierung Aktienkapital neu:
CHF 158'610.00 [bisher: CHF 151'210.00].
Aktien neu:
15'861 Namenaktien zu CHF 10.00 [bisher: 15'121 Namenaktien zu CHF 10.00]. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 162'800.00, wofür 740 Namenaktien zu CHF 10.00 ausgegeben werden.
Publication number: HR02-1005487872, Commercial Registry Office Zug, (170)
HBC Management AG, in Steinhausen, CHE-318.457.381, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2022, Publ. 1005405829).
Statutenänderung:
17.05.2022.
Sitz neu:
Risch.
Domizil neu:
Industriestrasse 13, 6343 Rotkreuz.
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.