• Hills Bay AG

    VS
    active
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    Register number: CH-600.3.016.109-5
    Sector: Services for banks and credit institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Hills Bay AG

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    About Hills Bay AG

    • Hills Bay AG has its legal headquarters in Zermatt, is active and operates in the sector «Services for banks and credit institutions».
    • The management of the company Hills Bay AG consists of one person.
    • The commercial register entry of the company was last modified on 12.09.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-417.412.577.

    Management (1)

    newest board members

    David Rolf Kronig

    newest authorized signatories

    David Rolf Kronig

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    An- und Verkauf von Aktien, Anleihen und sonstigen Wertpapieren. Ferner erbringt sie Finanzdienstleistungen wie Controlling, Führung von Buchhaltungen sowie Unternehmensberatung. Kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hills Bay 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

    SOGC 240912/2024 - 12.09.2024
    Categories: Change in management

    Publication number: HR02-1006128521, Commercial Registry Office Valais, (600)

    Hills Bay AG, in Zermatt, CHE-417.412.577, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2019, Publ. 1004555814).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kronig, Corinne, von Gränichen, in Zermatt, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kronig, David Rolf, von Zermatt, in Seengen, einziges Mitglied, mit Einzelunterschrift [bisher: in Zermatt, Präsident, mit Einzelunterschrift].

    SOGC 190131/2019 - 31.01.2019
    Categories: Change of company address

    Publication number: HR02-1004555814, Commercial Registry Office Valais, (600)

    Hills Bay AG, in Zermatt, CHE-417.412.577, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2017, Publ. 3511187).

    Domizil neu:
    Steinmattstrasse 60, 3920 Zermatt.

    SOGC 89/2017 - 09.05.2017
    Categories: Change in capital

    Publication number: 3511187, Commercial Registry Office Valais, (600)

    Hills Bay AG, in Zermatt, CHE-417.412.577, Aktiengesellschaft (SHAB Nr. 9 vom 14.01.2016, Publ. 2597131).

    Statutenänderung:
    01.05.2017.

    Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    3'000 Namenaktien zu CHF 100.00. [bisher: 1'000 Namenaktien zu CHF 100.00]. Ordentliche Erhöhung des Aktienkapitals. Bei der ordentlichen Kapitalerhöhung vom 01.05.2017 wird eine Forderung in der Höhe von CHF 50'000.00 verrechnet, wofür 500 Namenaktien zu CHF 100.00 ausgegeben werden.

    Hit list

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