• Hipp Schweiz AG

    OW
    active
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    Register number: CH-241.3.003.499-3
    Sector: Operation of other financial institutions

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Hipp Schweiz AG

    • Hipp Schweiz AG has its legal headquarters in Sachseln and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The company was founded on 29.09.2003 and has 5 persons in its management.
    • The company has last changed their commercial register entry on 25.09.2023, under «Notifications» you will find all changes.
    • Hipp Schweiz AG is registered in the Canton of OW under the UID CHE-110.237.780.
    • Carlau AG, Casylgu AG, Hipp & Co are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Import, Export, Handel und Vertrieb von Waren aller Art. Sie erbringt darüber hinaus Dienstleistungen im Finanz- und Rechnungswesen, insbesondere im Controlling. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern. Ferner Änderung nicht publikationspflichtiger Tatsachen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Solothurn 25.09.2023

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    Former auditor (2)
    Name City Since Until
    Ernst & Young AG
    Zürich 22.09.2015 24.09.2023
    Beckmann Wirtschaftsberatung AG
    Luzern <2004 21.09.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Hipp Finanz AG
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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: Hipp Schweiz 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 230925/2023 - 25.09.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005844600, Commercial Registry Office Obwalden, (140)

    Hipp Schweiz AG, in Sachseln, CHE-110.237.780, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2022, Publ. 1005571600).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle;
    Flühler, Valentin Benjamin, von Oberdorf (NW), in Ennetbaden, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-389.731.986), in Solothurn, Revisionsstelle.

    SOGC 220929/2022 - 29.09.2022
    Categories: Change in management

    Publication number: HR02-1005571600, Commercial Registry Office Obwalden, (140)

    Hipp Schweiz AG, in Sachseln, CHE-110.237.780, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2022, Publ. 1005543905).

    Eingetragene Personen neu oder mutierend:
    Flühler, Valentin Benjamin, von Oberdorf (NW), in Ennetbaden, mit Kollektivunterschrift zu zweien.

    SOGC 220819/2022 - 19.08.2022
    Categories: Change in management

    Publication number: HR02-1005543905, Commercial Registry Office Obwalden, (140)

    Hipp Schweiz AG, in Sachseln, CHE-110.237.780, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2022, Publ. 1005511140).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Furrer, Urs Markus, von Lungern, in Sarnen, mit Kollektivunterschrift zu zweien.

    Hit list

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