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About HSB Holding AG
- HSB Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
- The management consists of one person. The company was founded on 12.10.1994.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.02.2020.
- The company is registered in the commercial register ZG under the UID CHE-102.272.082.
- On the same address there are 117 other active companies registered. These include: ADIGA EUROPA AG, Aglobis AG, AlphaG8 Capital GmbH.
Commercial register information
Entry in the commercial register
12.10.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.019.561-9
UID/VAT
CHE-102.272.082
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an Unternehmen jeder Art; kann Lizenzen, Patente und andere immaterielle Werte sowie Immobilien erwerben, verwalten vermitteln oder veräussern sowie Tochtergesellschaften errichten
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BRM Treuhand AG in Liq. | Zollikofen | 13.07.2009 | 23.07.2009 | |
| Solidis Revisions AG | Olten | 24.02.2006 | 06.05.2009 | |
| thv AG | Olten | <2004 | 23.02.2006 | |
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: HSB 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: HR02-1004841189, Commercial Registry Office Zug, (170)
HSB Holding AG, in Zug, CHE-102.272.082, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2015, S.0, Publ. 1929105).
Domizil neu:
Grienbachstrasse 17, 6300 Zug.
Publication number: 1929105, Commercial Registry Office Zug, (170)
HSB Holding AG, in Zug, CHE-102.272.082, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2010, S. 20, Publ. 5847528).
Domizil neu:
Lauriedstrasse 7, 6300 Zug.
Publication number: 5847528, Commercial Registry Office Zug, (170)
HSB Holding AG, in Baar, CH-170.3.019.561-9, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2009, S. 28, Publ. 5158670).
Statutenänderung:
22.09.2010.
Sitz neu:
Zug.
Domizil neu:
c/o lic. iur. Andreas Rohrer, Guggitalring 12, 6300 Zug.
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.