Address
c/o Bruno Regli
Erlenweg 28
6390 Engelberg
Reports for HLT Ventures AG
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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 HLT Ventures AG
- HLT Ventures AG has its legal headquarters in Engelberg and is active. It is a Company limited by shares (AG) and active in the industry «Leasing of intangible assets».
- The company was founded on 13.05.2014 and has 2 persons in its management.
- The last commercial register change was made on 19.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of OW is CHE-265.868.536.
- Companies with the same address as HLT Ventures AG: Geoblock GmbH, Geoblock International AG, Hahnen AG.
Commercial register information
Entry in the commercial register
13.05.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Engelberg
Commercial Registry Office
OW
Commercial register number
CH-140.3.004.677-5
UID/VAT
CHE-265.868.536
Sector
Leasing of intangible assets
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt Patente, Lizenzen und Rechte jeglicher Art zu kaufen, vermarkten, finanzieren und verwerten, sowie alle damit im Zusammenhang stehenden Dienstleistungen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und andere Unternehmen übernehmen, vertreten und sich an solchen beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
JURISAUDIT AG | Zug | 15.05.2019 | 18.04.2024 | |
Juris Treuhand AG | Zug | 16.05.2014 | 14.05.2019 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: HLT Ventures 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: HR02-1006013105, Commercial Registry Office Obwalden, (140)
HLT Ventures AG, in Engelberg, CHE-265.868.536, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2022, Publ. 1005385341).
Ausgeschiedene Personen und erloschene Unterschriften:
JURISAUDIT AG (CHE-114.623.136), in Zug, Revisionsstelle.
Publication number: HR02-1005385341, Commercial Registry Office Obwalden, (140)
HLT Ventures AG, in Engelberg, CHE-265.868.536, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2019, Publ. 1004630379).
Domizil neu:
c/o Bruno Regli, Erlenweg 28, 6390 Engelberg.
Eingetragene Personen neu oder mutierend:
Regli, Bruno, von Wassen, in Engelberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Uitikon, Präsident, mit Einzelunterschrift].
Publication number: HR02-1004630379, Commercial Registry Office Obwalden, (140)
HLT Ventures AG, in Engelberg, CHE-265.868.536, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2018, Publ. 4314311).
Ausgeschiedene Personen und erloschene Unterschriften:
Juris Treuhand AG (CHE-106.916.027), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
JURISAUDIT AG (CHE-114.623.136), in Zug, Revisionsstelle.
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.