Age of the company
20 yearsCapital in CHF
100'000Active brands
0Address
Waldeggstrasse 38, Carba Center 38
3097 Liebefeld
Reports for HCM Holding 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 HCM Holding AG
- HCM Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Liebefeld.
- The management of the company HCM Holding AG consists of 5 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.12.2023.
- The UID registered in the commercial register of BE is CHE-111.655.134.
- There are 2 other active companies registered at the same address. These include: HCM Finanz AG, HCM Immobilien AG.
Management (5)
newest board members
Markus Urs Ochsner,
Martin Beat Max Reinle,
Christoph Peter Haag
newest authorized signatories
Markus Urs Ochsner,
Martin Beat Max Reinle,
Mathias Daniel Inäbnit,
Sarah Joëlle Inäbnit,
Christoph Peter Haag
Commercial register information
Entry in the commercial register
14.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Köniz
Commercial Registry Office
BE
Commercial register number
CH-035.3.033.099-0
UID/VAT
CHE-111.655.134
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligung an Unternehmen irgendwelcher Art, insbesondere Finanzierung und Führung von Industrie-, Dienstleistungs- und Immobiliengesellschaften; kann sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Graffenried AG Treuhand | Bern | 05.12.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | 08.03.2018 | 04.12.2023 | |
| T + R AG | Muri bei Bern | 08.04.2014 | 07.03.2018 | |
| PricewaterhouseCoopers AG | Bern | 21.05.2004 | 07.04.2014 | |
Other company names
Past and translated company names
- HI Holding AG
Ownership structure
Holdings
Newest SOGC notifications: HCM Holding 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: HR02-1005900935, Commercial Registry Office Berne, (36)
HCM Holding AG, in Köniz, CHE-111.655.134, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2023, Publ. 1005835909).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-430.259.378), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
von Graffenried AG Treuhand (CHE-103.633.774), in Bern, Revisionsstelle.
Publication number: HR02-1005835909, Commercial Registry Office Berne, (36)
HCM Holding AG, in Köniz, CHE-111.655.134, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2023, Publ. 1005682246).
Ausgeschiedene Personen und erloschene Unterschriften:
Zurkinden, Patrick Arnold, von Fribourg, in Fribourg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ochsner, Markus Urs, von Einsiedeln, in Meikirch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005682246, Commercial Registry Office Berne, (36)
HCM Holding AG, in Köniz, CHE-111.655.134, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2022, Publ. 1005605353).
Eingetragene Personen neu oder mutierend:
Haag, Christoph Peter, von Bern, in Liebefeld (Köniz), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
Reinle, Martin Beat Max, von Stein (AG), in Ortschwaben (Meikirch), 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.