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About Hots-Invest AG
- Hots-Invest AG has its legal headquarters in Grüsch and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- The company was founded on 31.01.2001.
- The commercial register entry of the company was last modified on 02.02.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GR under the UID CHE-101.795.928.
Commercial register information
Entry in the commercial register
31.01.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grüsch
Commercial Registry Office
GR
Commercial register number
CH-020.3.024.165-5
UID/VAT
CHE-101.795.928
Sector
Fund management
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich der Vermögensverwaltung und Anlageberatung, insbesondere Beratung, Verwaltung und Anlagen von Vermögen im Auftrage von Dritten; kann Grundstücke erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Steuerberatung Peter Güetli | Brugg | <2004 | 10.10.2022 | |
Other company names
Past and translated company names
- Hots-Invest SA
- Hots-Invest Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hots-Invest 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: HR02-1005668336, Commercial Registry Office Graubünden
Hots-Invest AG, in Grüsch, CHE-101.795.928, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2022, Publ. 1005580562).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Michael Eric, von Zollikon und Stein AR, in Forch (Egg), Präsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Handschin, Achilles Friedrich, von Rickenbach (BL), in Grüsch, Mitglied, mit Einzelunterschrift [bisher: Delegierter, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005580562, Commercial Registry Office Graubünden
Hots-Invest AG, in Grüsch, CHE-101.795.928, Aktiengesellschaft (SHAB Nr. 48 vom 10.03.2021, Publ. 1005120395). Gemäss Erklärung vom 22.08.2022 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Steuerberatung Peter Güetli (CHE-105.464.755), in Brugg AG (Brugg), Revisionsstelle.
Publication number: HR02-1005120395, Commercial Registry Office Graubünden
Hots-Invest AG, in Grüsch, CHE-101.795.928, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2014, S.0, Publ. 1380285).
Statutenänderung:
02.03.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Hit list
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