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About Hedoga AG
- Hedoga AG has its legal headquarters in Villars-sur-Glâne, is active and operates in the sector «Operation of investment companies».
- The management of the company Hedoga AG, entered in the trade register on the 25.08.1969, consists of 4 persons.
- The company has last changed their commercial register entry on 26.11.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Hedoga AG is the following: CHE-101.868.533.
- 29 trademarks or applications for trademarks of the company Hedoga AG are registered at the IPI.
- Companies with the same address as Hedoga AG: Banque Raiffeisen Fribourg-Ouest société coopérative, Clinique Moncor SA (centre de chirurgie ambulatoire), Fonds de prévoyance en faveur du personnel du Groupe Otis.
Management (4)
newest board members
Julian Norbert Anton Fiessinger,
Dr. Thomas Fritz Szuran,
Daniel Robert Keller
newest authorized signatories
Cécile Dominique Matter,
Julian Norbert Anton Fiessinger,
Dr. Thomas Fritz Szuran,
Daniel Robert Keller
Commercial register information
Entry in the commercial register
25.08.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villars-sur-Glâne
Commercial Registry Office
FR
Commercial register number
CH-300.3.011.169-8
UID/VAT
CHE-101.868.533
CHE-116.276.844 VAT
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten. Weiter kann sie Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche nach Ansicht des Verwaltungsrates mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | St. Gallen | 13.07.2011 | 13.07.2020 | |
| Ernst & Young AG | St. Gallen | <2004 | 12.07.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| OSARHIN | 10.06.2015 | active | 53696/2015 |
| RE-LAX | 02.02.2015 | active | 62718/2014 |
Newest SOGC notifications: Hedoga 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: HR02-1006495066, Commercial Registry Office Fribourg, (217)
Hedoga AG, in Villars-sur-Glâne, CHE-101.868.533 (FOSC du 29.01.2025, p. 0/1006241328).
Gelöschte Person:
Wälchli Barbara, Kollektivunterschrift zu zweien.
Neu eingetragene Person:
Matter Cécile Dominique, von Kölliken, in La Tour-de-Peilz, Kollektivunterschrift zu zweien.
Publication number: HR02-1006241328, Commercial Registry Office Fribourg, (217)
Hedoga AG, in Villars-sur-Glâne, CHE-101.868.533 (SHAB vom 03.12.2024, s. 0/1006193502).
Gelöschte Person:
Burkhard Felix Fritz, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Neu eingetragene Person:
Fiessinger Julian Norbert Anton, von Arbon, in Köniz, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Publication number: HR02-1006193502, Commercial Registry Office Fribourg, (217)
Hedoga AG, in Villars-sur-Glâne, CHE-101.868.533 (SHAB vom 25.08.2022, s. 0/1005547545).
Mitteilung an die Aktionäre:
schriftlich (einschliesslich E-Mail oder anderer elektronischer Kommunikationsmittel). Statuten geändert am 21.11.2024.
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.