Reports for Hitiura AG
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About Hitiura AG
- Hitiura AG has its legal headquarters in Steinhausen and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 09.09.2003.
- The company has last modified its commercial register entry on 21.06.2021. All previous commercial register entries are available under «Notifications».
- Hitiura AG is registered in the Canton of ZG under the UID CHE-110.211.125.
- On the same address there are 33 other active companies registered. These include: 25th Floor GmbH, 4S Advisory AG, 4S Innovation AG.
Commercial register information
Entry in the commercial register
09.09.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.560-8
UID/VAT
CHE-110.211.125
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen und Finanzierung von anderen Gesellschaften; kann Grundstücke erwerben, verwalten, belasten und veräussern, Finanzgeschäfte vermitteln, Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fierz Steuerberatung GmbH | Zürich | <2004 | 21.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hitiura 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: HR02-1005223174, Commercial Registry Office Zug, (170)
Hitiura AG, in Steinhausen, CHE-110.211.125, Aktiengesellschaft (SHAB Nr. 94 vom 17.05.2018, Publ. 4234271).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 4234271, Commercial Registry Office Zug, (170)
Hitiura AG, in Steinhausen, CHE-110.211.125, Aktiengesellschaft (SHAB Nr. 159 vom 17.08.2012, Publ. 6814498).
Domizil neu:
Hinterbergstrasse 18, 6312 Steinhausen.
Publication number: 6814498, Commercial Registry Office Zug, (170)
Hitiura AG, in Cham, CH-170.3.026.560-8, Aktiengesellschaft (SHAB Nr. 52 vom 14.03.2012, Publ. 6593334).
Statutenänderung:
09.07.2012.
Sitz neu:
Steinhausen.
Domizil neu:
Hinterbergstrasse 18, 6330 Cham.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB.
Eingetragene Personen neu oder mutierend:
Reimann, Bernhard, von Winterthur, in Altendorf, Mitglied 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.