Age of the company
50 yearsCapital in CHF
600'000Active brands
2Branches (1)
Reports for HIS Consultants AG
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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 HIS Consultants AG
- HIS Consultants AG has its legal headquarters in Zürich and is active. It operates in the sector «IT services».
- The company was founded on 27.08.1973 and has 7 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.04.2024.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-105.923.332.
- The company HIS Consultants AG has currently registered 2 different trademarks or applications for trademarks.
- Companies with an identical address: Brothers & Sisters GmbH, California Immobilien GmbH, Cargo Ship Privat Investors AG.
Management (7)
newest board members
newest authorized signatories
Yannik Florin Böni,
Sascha Patrick Lorenz,
Roger Schneider,
Sarah Schumann,
Ulrich Sutter
Commercial register information
Entry in the commercial register
27.08.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.911.354-9
UID/VAT
CHE-105.923.332
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich IT inklusive Handel mit Gütern aller Art sowie Unternehmensberatung für die Planung und Durchführung von Business- und IT Projekten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum mieten, erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen, als Vermittlerin oder Agentin tätig werden, Patente und Lizenzen und andere immaterielle Rechte erwerben, verwerten oder vermitteln sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Ferner kann die Gesellschaft Personalverleih betreiben. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WIESER Wirtschaftsprüfung AG | St. Gallen | 24.06.2008 | ||
Other company names
Past and translated company names
- HIS Consultants SA
- HIS Consultants Ltd
- Hardware Independent System Consultants AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
14.09.2010 | active | 59779/2009 |
|
14.09.2010 | active | 59780/2009 |
Newest SOGC notifications: HIS Consultants 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: HR02-1006020902, Commercial Registry Office Zurich
HIS Consultants AG, in Zürich, CHE-105.923.332, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2023, Publ. 1005657203).
Domizil neu:
Elias-Canetti-Strasse 2, 8050 Zürich.
Publication number: HR02-1005657203, Commercial Registry Office Zurich, (20)
HIS Consultants AG, in Zürich, CHE-105.923.332, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2022, Publ. 1005539786).
Ausgeschiedene Personen und erloschene Unterschriften:
Sandoz, Patrick Gérard, von Les Ponts-de-Martel, in Horgen, Vizedirektor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Böni, Yannik Florin, von Bülach, in Bülach, Vizedirektor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005539786, Commercial Registry Office Zurich, (20)
HIS Consultants AG, in Zürich, CHE-105.923.332, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2022, Publ. 1005522624).
Eingetragene Personen neu oder mutierend:
Schumann, Sarah, von Ried-Brig, in Neerach, mit Kollektivprokura zu zweien [bisher: Eyer, Sarah].
Zweigniederlassung neu:
[gestrichen: Zürich].
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.