Reports for Hilding Anders Switzerland AG
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About Hilding Anders Switzerland AG
- Hilding Anders Switzerland AG has its legal headquarters in Schänis, is active and operates in the sector «Furniture manufacturing».
- The management of the company Hilding Anders Switzerland AG, which was founded on the 01.01.1914, consists of 7 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.01.2025.
- The Enterprise Identification Number of the company Hilding Anders Switzerland AG is the following: CHE-101.075.426.
- company Hilding Anders Switzerland AG has 146 active trademarks, cancelled trademarks or pending applications.
- The address is identical with 2 other active companies. These include: Bico GmbH, happy GmbH.
Management (7)
newest board members
Executive board
newest authorized signatories
Sandra Kuster,
André Heinrich,
Henrik Sjörgen,
Hanno Schultze Enden,
Ulf Peter Sturm
Commercial register information
Entry in the commercial register
01.01.1914
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schänis
Commercial Registry Office
SG
Commercial register number
CH-320.3.012.391-7
UID/VAT
CHE-101.075.426
Sector
Furniture manufacturing
Purpose (Original language)
Fabrikation von und Handel mit Matratzen, Bettwaren aller Art, Watten aller Art, Matratzenwolle, Kapok, Liegemöbel aller Art, weiteren Einrichtungsgegenständen sowie alle damit zusammenhängende Geschäfte. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen sowie Grundstücke erwerben oder weiter veräussern. Die Gesellschaft kann als Teil und im Interesse der Hilding Anders Gruppe tätig werden und dabei namentlich anderen Gesellschaften der Gruppe Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zürich | 07.12.2000 |
Other company names
Past and translated company names
- Hilding Anders Switzerland Ltd.
- Hilding Anders Switzerland SA
- Bico AG
- Slumberland Holding AG
- Bico Birchler & Co AG
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
to the trademark | 18.04.2019 | active | 74936/2018 |
18.04.2019 | active | 74936/2018 |
Newest SOGC notifications: Hilding Anders Switzerland 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: HR02-1006239049, Commercial Registry Office St. Gallen, (320)
Hilding Anders Switzerland AG, in Schänis, CHE-101.075.426, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2023, Publ. 1005921956).
Ausgeschiedene Personen und erloschene Unterschriften:
Bischofberger, Reto, von Teufen AR, in Meilen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005921956, Commercial Registry Office St. Gallen, (320)
Hilding Anders Switzerland AG, in Schänis, CHE-101.075.426, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2023, Publ. 1005736912).
Eingetragene Personen neu oder mutierend:
Kuster, Sandra, von Eschenbach (SG), in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Jona (Rapperswil-Jona)].
Publication number: HR02-1005736912, Commercial Registry Office St. Gallen, (320)
Hilding Anders Switzerland AG, in Schänis, CHE-101.075.426, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2022, Publ. 1005415878). [gestrichen: bisher in Reichenburg SZ (SHAB Nr. 179 vom 4.8.1969, S. 1802)].
Eingetragene Personen neu oder mutierend:
Kuster, Sandra, von Eschenbach (SG), in Jona (Rapperswil-Jona), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien. [Streichung der Bemerkung aufgrund geänderter Eintragungspraxis].
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.