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About HIAG Labs AG
- HIAG Labs AG is a Company limited by shares (AG) with its legal headquarters in Zürich. HIAG Labs AG belongs to the industry «Operation of other financial institutions» and is currently active.
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 30.07.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register ZH under the UID CHE-442.151.061.
- There are 15 other active companies that have registered an identical address. These include: ACHM International Management Company S.à.r.l., Bertrange, Zweigniederlassung Zürich, AMEOS AG, AMEOS Gruppe AG.
Management (4)
newest board members
newest authorized signatories
Sandro Fabian Kaiser,
Marco Feusi,
Dr. Felix Grisard,
Dr. Ivo Karl Grundler
Commercial register information
Entry in the commercial register
22.06.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.046.179-0
UID/VAT
CHE-442.151.061
Sector
Operation of other financial institutions
Purpose (Original language)
Zweck der Gesellschaft ist die direkte oder indirekte Beteiligung an Gesellschaften im In- und Ausland, welche insbesondere im Bereich der Bereitstellung von IT-Infrastrukturen tätig sind. Die Gesellschaft kann ihre Dienstleistungen und finanziellen Leistungen ohne Gegenleistung an Konzerngesellschaften erbringen. Die Gesellschaft kann durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- und Ausland errichten. Die Gesellschaft kann Immaterialgüterrechte und Grundstücke im In- und Ausland erwerben, belasten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt und indirekt im Zusammenhang stehen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 27.06.2018 | 09.01.2023 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HIAG Labs 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: HR02-1006397447, Commercial Registry Office Zurich, (20)
HIAG Labs AG, in Zürich, CHE-442.151.061, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2025, Publ. 1006307853).
Domizil neu:
Bahnhofplatz 14, 8001 Zürich.
Publication number: HR02-1006307853, Commercial Registry Office Zurich, (20)
HIAG Labs AG, in Zürich, CHE-442.151.061, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2023, Publ. 1005648079).
Ausgeschiedene Personen und erloschene Unterschriften:
Burri, Romeo Lukas, von Muttenz, in Basel, mit Kollektivprokura zu zweien.
Publication number: HR02-1005648079, Commercial Registry Office Zurich, (20)
HIAG Labs AG, in Zürich, CHE-442.151.061, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2022, Publ. 1005627518). Gemäss Erklärung vom 19.12.2022 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.
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.