Age of the company
31 yearsCapital in CHF
500'000Active brands
0Branches (1)
Reports for HBM Kerdos 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 HBM Kerdos AG
- HBM Kerdos AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Fiduciary services». HBM Kerdos AG is active.
- The management of the company HBM Kerdos AG, which was founded on the 19.10.1992, consists of 5 persons.
- The last commercial register change was made on 13.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- HBM Kerdos AG is registered in the Canton of ZG under the UID CHE-107.425.298.
- On the same address there are 219 other active companies registered. These include: AAR Brothers GmbH, AB Legno di Bergna Alessandro, ADV Académie du Vin SA.
Management (5)
newest board members
newest authorized signatories
Jacqueline Elsener,
Liliane Fischer Hemmeler,
Ueli Josef Ambauen,
Frank Buser,
David Walter Hauenstein
Commercial register information
Entry in the commercial register
19.10.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.4.000.792-9
UID/VAT
CHE-107.425.298
Sector
Fiduciary services
Purpose (Original language) Customise the company purpose with just a few clicks.
Ausübung treuhänderischer Tätigkeiten wie Einrichtung und Führung von Buchhaltungen, Verwaltung von Gesellschaften, Erbringung von Beratungsdienstleistungen, insbesondere Rechts- und Steuerberatung, Unternehmensberatung, Strukturierungsberatung und Anlage- und Vermögensberatung sowie Ansiedlung von Gesellschaften und Privatpersonen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 03.10.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TEBOR Treuhand AG | Zug | 03.09.2013 | 02.10.2018 | |
Other company names
Past and translated company names
- HBM Trust AG
- Hauenstein Treuhand GmbH
Ownership structure
Holdings
Newest SOGC notifications: HBM Kerdos 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: HR02-1005519602, Commercial Registry Office Zug, (170)
HBM Kerdos AG, in Baar, CHE-107.425.298, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2022, Publ. 1005464615).
Ausgeschiedene Personen und erloschene Unterschriften:
Odermatt, Andreas Ignaz, genannt André, von Dallenwil, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005464615, Commercial Registry Office Zug, (170)
HBM Kerdos AG, in Baar, CHE-107.425.298, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2021, Publ. 1005262566).
Statutenänderung:
20.04.2022.
Aktienkapital neu:
CHF 500'000.00 [bisher: CHF 142'500.00].
Liberierung Aktienkapital neu:
CHF 500'000.00 [bisher: CHF 142'500.00].
Aktien neu:
5'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'425 vinkulierte Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1005262566, Commercial Registry Office Zug, (170)
HBM Kerdos AG, in Baar, CHE-107.425.298, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200490).
Eingetragene Personen neu oder mutierend:
Elsener, Jacqueline, von Schwarzenburg, in Mönchaltorf, Direktorin, mit Kollektivunterschrift zu zweien.
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.