Reports for Hiltl AG
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About Hiltl AG
- Hiltl AG is active in the industry «Operation of restaurants» and is currently active. The legal headquarters are in Zürich.
- The management consists of 7 persons. The company was founded on 16.06.2005.
- The last commercial register change was made on 26.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-112.403.575.
- In the IPI there are 66 trademarks or applications registered by the company Hiltl AG.
Management (7)
newest board members
Dr. Andreas Schwarzenbach,
Peter Herzog,
Prof. Dr. Sita Monica Mazumder,
Marielle Raymonde Josée Hiltl-Maitre,
Rolf Andreas Hiltl
newest authorized signatories
Sandra Grimm,
Dr. Andreas Schwarzenbach,
Peter Herzog,
Patrick Jungi,
Prof. Dr. Sita Monica Mazumder
Commercial register information
Entry in the commercial register
16.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.028.790-3
UID/VAT
CHE-112.403.575
Sector
Operation of restaurants
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb von Restaurants, Cafés und Bars. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Sie kann auch Liegenschaften erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gfeller + Partner AG | Bern | 31.10.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Budliger Treuhand AG | Zürich | 22.06.2005 | 30.10.2008 | |
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 | 27.11.2023 | active | 09042/2023 |
| 27.11.2023 | active | 09042/2023 |
Newest SOGC notifications: Hiltl 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: HR02-1006366668, Commercial Registry Office Zurich, (20)
Hiltl AG, in Zürich, CHE-112.403.575, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2025, Publ. 1006279533).
Ausgeschiedene Personen und erloschene Unterschriften:
Ambühl, Gilles, von Werthenstein, in Hedingen, mit Kollektivunterschrift zu zweien;
Austern, Bryan, von La Chaux-de-Fonds, in Zürich, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Grimm, Sandra, von Rickenbach (SO), in Leuggern, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006279533, Commercial Registry Office Zurich, (20)
Hiltl AG, in Zürich, CHE-112.403.575, Aktiengesellschaft (SHAB Nr. 145 vom 29.07.2024, Publ. 1006095539).
Ausgeschiedene Personen und erloschene Unterschriften:
Martinovic, Cornelia, von Frutigen, in Dietikon, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006095539, Commercial Registry Office Zurich, (20)
Hiltl AG, in Zürich, CHE-112.403.575, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2024, Publ. 1005977050).
Eingetragene Personen neu oder mutierend:
Martinovic, Cornelia, von Frutigen, in Dietikon, mit Kollektivunterschrift zu zweien.
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.