Age of the company
18 yearsCapital in CHF
600'000Active brands
0Reports for HIS Holding 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
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HIS Holding AG
- HIS Holding AG in Zürich is a Company limited by shares (AG) from the sector «Operation of investment companies». HIS Holding AG is active.
- The management of the company HIS Holding AG consists of 3 persons.
- On the 19.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZH is CHE-112.674.884.
- Companies with an identical address: Brothers & Sisters GmbH, California Immobilien GmbH, Cargo Ship Privat Investors AG.
Commercial register information
Entry in the commercial register
13.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.028.955-8
UID/VAT
CHE-112.674.884
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist die Verwaltung von Beteiligungen an anderen Unternehmungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. 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 Holding SA
- HIS Holding Ltd
- HIS HOLDING AG
- HIS HOLDING SA
- HIS HOLDING Ltd
Ownership structure
Holdings
Newest SOGC notifications: HIS Holding 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: HR02-1005523707, Commercial Registry Office Zurich, (20)
HIS Holding AG, in Zürich, CHE-112.674.884, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2022, Publ. 1005387423).
Ausgeschiedene Personen und erloschene Unterschriften:
Previtali, Franco, von Landquart, in Stallikon, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005387423, Commercial Registry Office Zurich, (20)
HIS Holding AG, in Zürich, CHE-112.674.884, Aktiengesellschaft (SHAB Nr. 127 vom 05.07.2021, Publ. 1005237939).
Eingetragene Personen neu oder mutierend:
Lorenz, Sascha Patrick, deutscher Staatsangehöriger, in Kreuzlingen, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005237939, Commercial Registry Office Zurich, (20)
HIS Holding AG, in Zürich, CHE-112.674.884, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2018, Publ. 4347353).
Ausgeschiedene Personen und erloschene Unterschriften:
Bernard, Harold, von Jenins, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Sutter, Ulrich, von Appenzell, in Wil (SG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
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.