Reports for HBZ Services AG
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About HBZ Services AG
- HBZ Services AG is a Company limited by shares (AG) with its legal headquarters in Zug. HBZ Services AG belongs to the industry «Operation of investment companies» and is currently active.
- There are 5 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.07.2025.
- HBZ Services AG is registered in the Canton of ZG under the UID CHE-489.738.138.
- The address is identical with 77 other active companies. These include: Admicon SA, AKATICH AG, Allroad Capital AG.
Management (5)
newest board members
Ertugrul Tüfekçi,
Dr. Pascal Mang,
Alfred Merz,
Raymond De Barro
newest authorized signatories
Guy Dirk Oliver Teulings,
Ertugrul Tüfekçi,
Dr. Pascal Mang,
Alfred Merz,
Raymond De Barro
Commercial register information
Entry in the commercial register
06.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.896-6
UID/VAT
CHE-489.738.138
CHE-265.403.108 VAT
Sector
Operation of investment companies
Purpose (Original language)
Erbringung von Dienstleistungen aller Art, vornehmlich für Gesellschaften im Finanzsektor, im Bereich Banking, Finanzierung, Beratung, Finanzdienstleistungen und Handelsabwicklung in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- HBZ Services Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HBZ Services 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: HR02-1006384781, Commercial Registry Office Zug, (170)
HBZ Services AG, in Zug, CHE-489.738.138, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2025, Publ. 1006346775).
Eingetragene Personen neu oder mutierend:
Teulings, Guy, von Wädenswil, in Küsnacht (ZH), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006346775, Commercial Registry Office Zug, (170)
HBZ Services AG, in Zug, CHE-489.738.138, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2023, Publ. 1005861242).
Ausgeschiedene Personen und erloschene Unterschriften:
Mathis, Walter, von Zürich, in Stäfa, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Tüfekçi, Ertugrul, von Buchs (AG), in Rupperswil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005861242, Commercial Registry Office Zug, (170)
HBZ Services AG, in Zug, CHE-489.738.138, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2023, Publ. 1005817516).
Eingetragene Personen neu oder mutierend:
Mang, Dr. Pascal, von St. Gallen, in Wollerau, Mitglied des Verwaltungsrates, 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.