Reports for HIFI Group SA
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About HIFI Group SA
- HIFI Group SA with its legal headquarters in Cernier is active. HIFI Group SA operates in the sector «Operation of other financial institutions».
- HIFI Group SA was founded on 09.09.2008.
- The company has last changed their commercial register entry on 17.03.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-114.489.688.
- 2 various trademarks or applications have been registered by the company HIFI Group SA in the IPI.
Management (5)
newest board members
Roberto Di Grazia,
Gilles Bazaille,
Jonathan Hirschi,
David Hirschi,
Pierre Emmanuel Hirschi
newest authorized signatories
Roberto Di Grazia,
Gilles Bazaille,
Jonathan Hirschi,
David Hirschi,
Pierre Emmanuel Hirschi
Commercial register information
Entry in the commercial register
09.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-645.4.103.008-4
UID/VAT
CHE-114.489.688
Sector
Operation of other financial institutions
Purpose (Original language)
Acquérir, gérer et vendre des participations majoritaires ou non, au capital-actions de sociétés industrielles et commerciales; exercer des mandats de gestion et d'administration liés aux participations et fournir tous services qui s'y rapportent, notamment une assistance administrative, financière et commerciale; exploiter des licences, brevets, marques et autres droits immatériels; participer à d'autres entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Neuchâtel | 28.07.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Leitenberg & Associés SA | La Chaux-de-Fonds | 23.04.2014 | 27.07.2023 | |
| ADM Audit S.A. | La Chaux-de-Fonds | 15.09.2008 | 22.04.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 13.03.2012 | active | 58449/2011 |
| 13.03.2012 | active | 58449/2011 |
Newest SOGC notifications: HIFI Group SA
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: HR02-1006284058, Commercial Registry Office Neuenburg, (645)
HIFI Group SA, à Val-de-Ruz, CHE-114.489.688 (FOSC du 20.12.2024, p. 0/1006212533). Scemama Philippe n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés.
Publication number: HR02-1006212533, Commercial Registry Office Neuenburg, (645)
HIFI Group SA, à Val-de-Ruz, CHE-114.489.688 (FOSC du 28.07.2023, p. 0/1005806793). Di Grazia Roberto, de Basel, à La Neuveville, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005806793, Commercial Registry Office Neuenburg, (645)
HIFI Group SA, à Val-de-Ruz, CHE-114.489.688 (FOSC du 23.03.2022, p. 0/1005434016). Hirschi Jonathan, membre du conseil d'administration, jusqu'ici secrétaire, continue de signer individuellement. Bazaille Gilles, de France, à Sainte-Foy-Lès-Lyon, France, secrétaire, et Scemama Philippe, de Bulle, à La Tène, sont membres du conseil d'administration avec signature collective à deux. "Fiduciaire Leitenberg & Associés SA" (CHE-102.251.683) n'est plus organe de révision.
Organe de révision:
"MAZARS SA" (CHE-463.790.686), succursale à Neuchâtel.
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.