• HLT Ventures AG

    OW
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    Register number: CH-140.3.004.677-5
    Sector: Leasing of intangible assets

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

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    About 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

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

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    Holdings

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    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

    SOGC 240419/2024 - 19.04.2024
    Categories: Change of auditors

    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.

    SOGC 220120/2022 - 20.01.2022
    Categories: Change of company address, Change in management

    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].

    SOGC 190515/2019 - 15.05.2019
    Categories: Change of auditors

    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

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