Reports 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 more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About HIS Holding AG
- HIS Holding AG has its legal headquarters in Zürich and is active. It operates in the sector «Operation of investment companies».
- HIS Holding AG was entered in the trade register on the 13.12.2005.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.07.2025.
- The reported UID is CHE-112.674.884.
- andrion ag, Astrum Assistance Alliance AG, Audatex (Schweiz) GmbH are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Mirjam Ruth Weber,
Sarah Schumann,
Ulrich Sutter,
Jürg Alex Täuber
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)
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
Branches (0)
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: HR02-1006377685, Commercial Registry Office Zurich, (20)
HIS Holding AG, in Zürich, CHE-112.674.884, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2024, Publ. 1006047246).
Ausgeschiedene Personen und erloschene Unterschriften:
Lorenz, Sascha Patrick, deutscher Staatsangehöriger, in Kreuzlingen, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Schumann, Sarah, von Ried-Brig, in Neerach, mit Kollektivunterschrift zu zweien;
Weber, Mirjam Ruth, von Eschenz, in Bülach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006047246, Commercial Registry Office Zurich, (20)
HIS Holding AG, in Zürich, CHE-112.674.884, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2022, Publ. 1005523707).
Domizil neu:
Elias-Canetti-Strasse 2, 8050 Zürich.
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.
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.