• HBI IP Holdings Switzerland GmbH

    ZG
    deleted
    Register number: CH-020.4.074.373-2
    Sector: Operation of investment companies

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    Reports for HBI IP Holdings Switzerland GmbH

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Zweck der Gesellschaft ist der Erwerb, der Vertrieb, die Nutzung, die Bewirtschaftung, die Übertragung, das Halten und die Entwicklung jeglicher Form von Immaterialgütern und von Immaterialgüterrechten im In- und Ausland sowie der Erwerb und das Halten von Beteiligungen an Schweizer oder ausländischen Unternehmen aller Art. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Gesellschaftern sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 21.06.2021 19.12.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • HBI IP Holdings Switzerland LLC
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: HBI IP Holdings Switzerland GmbH

    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

    SOGC 250623/2025 - 23.06.2025
    Categories: Debt call to creditors

    Publication number: SR01-0000013867, Commercial Registry Office Zurich

    Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 23.06.2025, Repeated Publication: 19.06.2025, 20.06.2025 Publicly viewable until: 23.06.2028 Publication number: Publishing entity Walder Wyss AG, Seefeldstrasse 123, 8008 Zürich Call to creditors following the merger of companies limited by shares acc. MerA HBI IP Holdings Switzerland GmbH with HBI Holdings Switzerland GmbH

  • Publication Transferrring organisation: HBI IP Holdings Switzerland GmbH CHE-264.801.340 Grabenstrasse 2 6340 Baar Acquiring organisation: HBI Holdings Switzerland GmbH CHE-351.152.805 Grabenstrasse 2 6340 Baar Announcement of merger in SOGC: 18.06.2025 Legal notice: Call to creditors following merger (Art. 25 para. 2 MerA). The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Time limit: 18.09.2025 (Three months after the merger takes legal effect)
    Point of contact: HBI Holdings Switzerland GmbH Grabenstrasse 2
  • Baar

  • SOGC 250620/2025 - 20.06.2025
    Categories: Debt call to creditors

    Publication number: SR01-0000013839, Commercial Registry Office Zurich

    Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 20.06.2025, Repeated Publication: 19.06.2025, 23.06.2025 Publicly viewable until: 20.06.2028 Publication number: Publishing entity Walder Wyss AG, Seefeldstrasse 123, 8008 Zürich Call to creditors following the merger of companies limited by shares acc. MerA HBI IP Holdings Switzerland GmbH with HBI Holdings Switzerland GmbH

  • Publication Transferrring organisation: HBI IP Holdings Switzerland GmbH CHE-264.801.340 Grabenstrasse 2 6340 Baar Acquiring organisation: HBI Holdings Switzerland GmbH CHE-351.152.805 Grabenstrasse 2 6340 Baar Announcement of merger in SOGC: 18.06.2025 Legal notice: Call to creditors following merger (Art. 25 para. 2 MerA). The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Time limit: 18.09.2025 (Three months after the merger takes legal effect)
    Point of contact: HBI Holdings Switzerland GmbH Grabenstrasse 2
  • Baar

  • SOGC 250618/2025 - 18.06.2025
    Categories: Deletion, Merger

    Publication number: HR03-1006359229, Commercial Registry Office Zug, (170)

    HBI IP Holdings Switzerland GmbH, in Baar, CHE-264.801.340, Gesellschaft mit beschränkter Haftung (SHAB Nr. 50 vom 13.03.2025, Publ. 1006281053). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die HBI Holdings Switzerland GmbH, in Baar (CHE-351.152.805), über. Die Gesellschaft wird gelöscht.

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