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About Högg Holding AG
- Högg Holding AG has its legal headquarters in Wattwil, is active and operates in the sector «Operation of investment companies».
- The company was founded on 05.02.1999 and has 3 persons in its management.
- The company has last changed their commercial register entry on 27.12.2011, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Högg Holding AG is the following: CHE-101.038.388.
- On the same address as Högg Holding AG there are 4 other active companies registered. These include: HENKA Holding AG, Högg AG, Högg Immobilien AG.
Commercial register information
Entry in the commercial register
05.02.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wattwil
Commercial Registry Office
SG
Commercial register number
CH-320.3.045.837-7
UID/VAT
CHE-101.038.388
Sector
Operation of investment companies
Purpose (Original language)
Verwaltung von Beteiligungen. Die Gesellschaft kann Unternehmen erwerben, sich in jeder rechtlich möglichen Form an Unternehmen beteiligen sowie Immobilien erwerben, belasten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GSB Revisions-AG | St. Gallen | <2004 | 30.12.2008 | |
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: Högg 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: 6478708, Commercial Registry Office St. Gallen, (320)
Högg Holding AG, in Wattwil, CH-320.3.045.837-7, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2010, S. 11, Publ. 5850954).
Eingetragene Personen neu oder mutierend:
Högg, Ivo, von Wattwil, in Wattwil, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Högg, Roman, von Wattwil, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 5850954, Commercial Registry Office St. Gallen, (320)
Högg Holding AG, in Wattwil, CH-320.3.045.837-7, Aktiengesellschaft (SHAB Nr. 253 vom 31.12.2008, S. 20, Publ. 4809928).
Domizil neu:
c/o Högg AG, Austrasse 25, 9630 Wattwil.
Publication number: 4809928, Commercial Registry Office St. Gallen, (320)
Högg Holding AG, in Wattwil, CH-320.3.045.837-7, Aktiengesellschaft (SHAB Nr. 29 vom 11.02.1999, S. 974).
Statutenänderung:
19.12.2008.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich (einschliesslich Telefax oder E-Mail) sowie durch Publikation im SHAB. Gemäss Erklärung des Verwaltungsrates vom 19.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
GSB Revisions-AG, in St. Gallen, Revisionsstelle.
Hit list
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