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About HIS Engineering AG
- HIS Engineering AG has its legal headquarters in Zürich, is active and operates in the sector «IT services».
- The management consists of 5 persons. The company was founded on 01.03.1995.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.06.2024.
- The company is registered in the commercial register ZH under the UID CHE-103.787.325.
- On the same address as HIS Engineering AG there are 23 other active companies registered. These include: andrion ag, Astrum Assistance Alliance AG, Audatex (Schweiz) GmbH.
Management (5)
newest board members
newest authorized signatories
Sascha Patrick Lorenz,
Sarah Schumann,
Christoph Müller,
Ulrich Sutter,
Jürg Alex Täuber
Commercial register information
Entry in the commercial register
01.03.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.005.844-5
UID/VAT
CHE-103.787.325
Sector
IT services
Purpose (Original language)
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 | 15.12.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Advisory AG | Zürich | <2004 | 14.12.2011 | |
Other company names
Past and translated company names
- HIS Engineering Ltd
- HIS Engineering SA
- Kradolfer Informatik AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: HIS Engineering 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: HR02-1006047245, Commercial Registry Office Zurich, (20)
HIS Engineering AG, in Zürich, CHE-103.787.325, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2022, Publ. 1005539787).
Domizil neu:
Elias-Canetti-Strasse 2, 8050 Zürich.
Publication number: HR02-1005539787, Commercial Registry Office Zurich, (20)
HIS Engineering AG, in Zürich, CHE-103.787.325, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2022, Publ. 1005522625).
Eingetragene Personen neu oder mutierend:
Schumann, Sarah, von Ried-Brig, in Neerach, mit Kollektivprokura zu zweien [bisher: Eyer, Sarah].
Publication number: HR02-1005522625, Commercial Registry Office Zurich, (20)
HIS Engineering AG, in Zürich, CHE-103.787.325, Aktiengesellschaft (SHAB Nr. 25 vom 04.02.2022, Publ. 1005397190).
Ausgeschiedene Personen und erloschene Unterschriften:
Previtali, Franco, von Landquart, in Stallikon, Mitglied des Verwaltungsrates, Direktor, mit Kollektivunterschrift zu zweien, 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.