Age of the company
34 yearsCapital in CHF
100'000Active brands
0Address
c/o Treuhand von Flüe AG
Baarerstrasse 95
6300 Zug
Reports for Hegareema Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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».
- There are 3 active persons registered in the management.
- The commercial register entry of the company was last modified on 29.09.2020. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-101.632.686.
- On the same address there are 136 other active companies registered. These include: 618 GmbH, Aeberli Treuhand AG, Aegis Dynamics 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) Customise the company purpose with just a few clicks.
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 | |
|---|---|---|---|---|
| Datafida AG | Schaffhausen | 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.
Would you like to update the company name? Click here.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.