Reports for Högg Holding 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 Högg Holding AG
- Högg Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Wattwil.
- The management of the company Högg Holding AG consists of 3 persons. The foundation of the company took place on 05.02.1999.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.12.2011.
- In the commercial register the company Högg Holding AG is registered under the UID CHE-101.038.388.
- The address is identical with 4 other active companies. 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) Customise the company purpose with just a few clicks.
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.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
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.