• HiTeS SA

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    Register number: CH-170.3.029.845-9
    Sector: Notary and advocate office

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for HiTeS SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About HiTeS SA

    • HiTeS SA is active in the industry «Notary and advocate office» and is currently active. The legal headquarters are in Cham.
    • The management consists of one person. The company was founded on 26.09.2006.
    • 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 13.01.2023.
    • The company is registered in the commercial register ZG under the UID CHE-113.183.695.
    • On the same address as HiTeS SA there are 78 other active companies registered. These include: ADSPIRE GmbH, Advanced Services AG, Akkordbau GA GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Notary and advocate office

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringen von Rechts- und Wirtschaftsberatungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Testatoris AG
    Luzern 02.10.2006 09.07.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Lichtsteiner Weltert & Partner AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HiTeS SA

    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 230113/2023 - 13.01.2023
    Categories: Change of company address

    Publication number: HR02-1005651688, Commercial Registry Office Zug, (170)

    HiTeS SA, in Baar, CHE-113.183.695, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2021, Publ. 1005165068).

    Statutenänderung:
    21.12.2022.

    Sitz neu:
    Cham.

    Domizil neu:
    c/o Weltert & Partner AG, Fabrikstrasse 5, 6330 Cham.

    SOGC 210430/2021 - 30.04.2021
    Categories: Change of company address

    Publication number: HR02-1005165068, Commercial Registry Office Zug, (170)

    HiTeS SA, in Zug, CHE-113.183.695, Aktiengesellschaft (SHAB Nr. 158 vom 19.08.2019, Publ. 1004698120).

    Statutenänderung:
    18.03.2021.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o Weltert & Partner AG, Zugerstrasse 76B, 6340 Baar.

    SOGC 190819/2019 - 19.08.2019
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: HR02-1004698120, Commercial Registry Office Zug, (170)

    Lichtsteiner Weltert & Partner AG, in Zug, CHE-113.183.695, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2019, Publ. 1004538142).

    Statutenänderung:
    05.08.2019.

    Firma neu:
    HiTeS SA.

    Zweck neu:
    Erbringen von Rechts- und Wirtschaftsberatungen im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lichtsteiner, Urs, von Luzern und Neuenkirch, in Kriens, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Weltert, Johann, genannt Hans, von Büron, in Büron, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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