Age of the company
15 yearsCapital in CHF
100'000Active brands
1Reports for HIFI Group SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HIFI Group SA
- HIFI Group SA has its legal headquarters in Cernier and is active. It operates in the sector «Operation of other financial institutions».
- There are 5 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.07.2023.
- The company is registered in the commercial register NE under the UID CHE-114.489.688.
Management (5)
newest board members
Gilles Bazaille,
Jonathan Hirschi,
Philippe Jean Maurice Scemama,
David Hirschi,
Pierre Emmanuel Hirschi
newest authorized signatories
Gilles Bazaille,
Jonathan Hirschi,
Philippe Jean Maurice Scemama,
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) Customise the company purpose with just a few clicks.
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 | |
|---|---|---|---|---|
| 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.Ownership structure
Holdings
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: HR02-1005806793, 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.
Publication number: HR02-1005434016, Commercial Registry Office Neuenburg, (645)
HIFI Group SA, à Val-de-Ruz, CHE-114.489.688 (FOSC du 05.10.2021, p. 0/1005305568). Hirschi David, de Trub, à Hauterive (NE), est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005305568, Commercial Registry Office Neuenburg, (645)
HIFI Group SA, à Val-de-Ruz, CHE-114.489.688 (FOSC du 21.09.2021, p. 0/1005295955). La procuration de Hirschi Martine Renée (décédée) est radiée. Hirschi Pierre Emmanuel est maintenant domicilié 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.