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About HFI Holding AG
- HFI Holding AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Gontenschwil.
- The management of the company HFI Holding AG consists of 2 persons. The foundation of the company took place on 23.12.1993.
- The last commercial register change was made on 09.02.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register AG under the UID CHE-102.186.494.
- Companies with an identical address: Emaform AG, FIHO AG.
Commercial register information
Entry in the commercial register
23.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gontenschwil
Commercial Registry Office
AG
Commercial register number
CH-170.3.018.893-6
UID/VAT
CHE-102.186.494
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an anderen Unternehmungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RevConsult Treuhand AG | Zug | 27.10.2000 | 20.04.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HFI 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: HR02-1005401406, Commercial Registry Office Aargau, (400)
HFI Holding AG, in Gontenschwil, CHE-102.186.494, Aktiengesellschaft (SHAB Nr. 76 vom 21.04.2020, Publ. 1004874597). [Gemeindefusion vom 01.01.2022].
Eingetragene Personen neu oder mutierend:
Fischer, Jürg, von Zurzach, in Sarmenstorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Rümikon].
Publication number: HR02-1004874597, Commercial Registry Office Aargau, (400)
HFI Holding AG, in Gontenschwil, CHE-102.186.494, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2019, Publ. 1004570002). Gemäss Erklärung des Verwaltungsrates vom 14.04.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
RevConsult Treuhand AG, in Zug, Revisionsstelle.
Publication number: HR02-1004570002, Commercial Registry Office Aargau, (400)
HFI Holding AG, in Gontenschwil, CHE-102.186.494, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2018, Publ. 1004504801).
Ausgeschiedene Personen und erloschene Unterschriften:
Fischer, Heinz B., von Rümikon, in Hausen (AG), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Wirth, Bruno, von Uzwil, in Oberwil-Lieli, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Fischer, Jürg, von Rümikon, in Sarmenstorf, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Schüttel, Martin, von Worb, in Aesch (LU), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.