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About HICO Group AG
- HICO Group AG from Ermatingen operates in the sector «Services regarding management consulting» and is active.
- The management of the company HICO Group AG consists of 4 persons.
- The company has last changed their commercial register entry on 11.12.2024, under «Notifications» you will find all changes.
- In the commercial register the company HICO Group AG is registered under the UID CHE-451.530.836.
- Companies with the same address as HICO Group AG: 360 STANDORTMARKETING AG, Academy Marx Kampfsport & Fitness, Batu GmbH.
Management (4)
newest board members
newest authorized signatories
Michael Schwan,
Bastian Lossen,
Benjamin Gnädig,
Dario Bodenmann
Commercial register information
Entry in the commercial register
07.05.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ermatingen
Commercial Registry Office
TG
Commercial register number
CH-020.4.047.401-7
UID/VAT
CHE-451.530.836
Sector
Services regarding management consulting
Purpose (Original language)
Die Gesellschaft bezweckt die Softwareentwicklung und -beratung sowie den Vertrieb von entsprechenden Produkten und Systemen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnungen vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | St. Gallen | 24.05.2022 | ||
Other company names
Past and translated company names
- HighCoordination Schweiz AG
- HighCoordination Schweiz GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HICO Group 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: HR02-1006201840, Commercial Registry Office Thurgau, (440)
HICO Group AG, in Ermatingen, CHE-451.530.836, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2023, Publ. 1005900260).
Weitere Adressen:
[gestrichen: Stampfenbachstrasse 57, 8006 Zürich].
Publication number: HR02-1005900260, Commercial Registry Office Thurgau, (440)
HICO Group AG, in Ermatingen, CHE-451.530.836, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2023, Publ. 1005795033).
Domizil neu:
Hauptstrasse 157, 8272 Ermatingen.
Publication number: HR02-1005795033, Commercial Registry Office Thurgau, (440)
HighCoordination Schweiz AG, in Ermatingen, CHE-451.530.836, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2023, Publ. 1005775577).
Statutenänderung:
05.07.2023.
Firma neu:
HICO Group AG.
Hit list
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