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About Hegareema Holding AG
- Hegareema Holding AG with its legal headquarters in Zug is active. Hegareema Holding AG operates in the sector «Operation of other financial institutions».
- The management of the company Hegareema Holding AG, which was founded on the 25.08.1989, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.09.2020.
- Hegareema Holding AG is registered in the Canton of ZG under the UID CHE-101.632.686.
- Companies with the same address as Hegareema Holding AG: Aeberli Treuhand AG, AI Growth Investments AG, Aiger Group AG.
Commercial register information
Entry in the commercial register
25.08.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.014.908-8
UID/VAT
CHE-101.632.686
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an anderen Unternehmen sowie Anlage und Verwaltung von Vermögenswerten aller Art; kann Grundeigentum erwerben, verwalten und veräussern sowie damit zusammenhängende kommerzielle und finanzielle Transaktionen durchführen
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Treuhand AG Zürich | Zürich | 03.07.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AFO Investment und Beratung AG | Stetten (SH) | 09.11.2005 | 02.07.2019 | |
| Testor Treuhand, Zweigniederlassung Zürich | Zürich | <2004 | 08.11.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Hegareema 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: HR02-1004988064, Commercial Registry Office Zug, (170)
Hegareema Holding AG, in Zug, CHE-101.632.686, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2019, Publ. 1004666251).
Eingetragene Personen neu oder mutierend:
Hirzel, Adrian, von Zürich, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: HR02-1004666251, Commercial Registry Office Zug, (170)
Hegareema Holding AG, in Zug, CHE-101.632.686, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2017, Publ. 3666823).
Ausgeschiedene Personen und erloschene Unterschriften:
Datafida AG, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Schneider, Olivier, von Wädenswil, in Collonge-Bellerive, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Genève];
Caminada Treuhand AG Zürich (CHE-107.854.067), in Zürich, Revisionsstelle.
Publication number: 3666823, Commercial Registry Office Zug, (170)
Hegareema Holding AG, in Zug, CHE-101.632.686, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2016, Publ. 2936051).
Eingetragene Personen neu oder mutierend:
Hirzel, Adrian, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ennetbaden].
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.