Age of the company
85 yearsCapital in CHF
254'756Active brands
0Reports for Hesta 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 Hesta AG
- Hesta AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Operation of investment companies». Hesta AG is active.
- The company was founded on 15.12.1938 and has 7 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.06.2023.
- The company's UID is CHE-102.488.050.
- There are 240 other active companies registered at the same address. These include: AD Store & More GmbH in Liquidation, ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH.
Management (7)
newest board members
Catherine Maria Grun Meyer,
Salome Luca Bechtler,
Martin Paul Renggli,
Dr. Thomas Walter Bechtler
newest authorized signatories
Catherine Maria Grun Meyer,
Salome Luca Bechtler,
Christoph Thomas Bechtler,
Alexander Walter Bechtler,
Markus Walter Pleuler
Commercial register information
Entry in the commercial register
15.12.1938
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.002.827-3
UID/VAT
CHE-102.488.050
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung von Beteiligungen in jeder Form an anderen Unternehmungen im In- und Ausland, sowie sonstige Anlage von Kapitalien.Die Gesellschaft kann alle Geschäfte tätigen, die irgendwie mit ihrem Gegenstand und Zweck in Zusammenhang stehen oder die geeignet sind, diesen Gegenstand und Zweck zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 31.08.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | <2004 | 30.08.2006 | |
Other company names
Past and translated company names
- Hesta Ltd
- Hesta SA
Ownership structure
Holdings
Newest SOGC notifications: Hesta 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: HR02-1005782911, Commercial Registry Office Zug, (170)
Hesta AG, in Baar, CHE-102.488.050, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2022, Publ. 1005513921).
Ausgeschiedene Personen und erloschene Unterschriften:
Forstmoser, Prof. Dr. Peter, von Zürich, in Horgen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Grun Meyer, Catherine, von Zürich, in Maur, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005513921, Commercial Registry Office Zug, (170)
Hesta AG, in Baar, CHE-102.488.050, Aktiengesellschaft (SHAB Nr. 48 vom 10.03.2021, Publ. 1005120142).
Ausgeschiedene Personen und erloschene Unterschriften:
Bechtler, Noa Elisa Daniela, von St. Gallen, in Meilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bechtler, Salome Luca, von St. Gallen, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005120142, Commercial Registry Office Zug, (170)
Hesta AG, in Baar, CHE-102.488.050, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2020, Publ. 1005010682).
Eingetragene Personen neu oder mutierend:
Bechtler, Alexander W., von St. Gallen, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Hongkong (CN)].
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.