• HSB SWISS AG

    AG
    active
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    Register number: CH-400.3.026.824-5
    Sector: Services for insurance and pensions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for HSB SWISS AG

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    Company dossier as PDF

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    About HSB SWISS AG

    • HSB SWISS AG in Wettingen is a Company limited by shares (AG) from the sector «Services for insurance and pensions». HSB SWISS AG is active.
    • The management has one active person registered.
    • The last commercial register change was made on 24.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-112.471.252.

    Management (1)

    newest board members

    Fatmir Hyseni

    newest authorized signatories

    Fatmir Hyseni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Vermittlung von Versicherungsabschlüssen (Maklergeschäft) aller Art, insbesondere in der Schweiz und in Montenegro, und die damit zusammenhängenden treuhänderischen Dienstleistungen, Führung von Buchhaltungen und Treuhandfunktionen für Drittpersonen; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AWB Revisionen AG Lengnau
    Lengnau (AG) 11.08.2005

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HSB SWISS 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 250124/2025 - 24.01.2025
    Categories: Change in management

    Publication number: HR02-1006237824, Commercial Registry Office Aargau, (400)

    HSB SWISS AG, in Wettingen, CHE-112.471.252, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2025, Publ. 1006223864).

    Eingetragene Personen neu oder mutierend:
    Hyseni, Fatmir, von Altishofen, in Obersiggenthal, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 250109/2025 - 09.01.2025
    Categories: Change in management

    Publication number: HR02-1006223864, Commercial Registry Office Aargau, (400)

    HSB SWISS AG, in Wettingen, CHE-112.471.252, Aktiengesellschaft (SHAB Nr. 184 vom 24.09.2018, Publ. 1004461328).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Filoni, Bruno, von Zürich, in Wettingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 180924/2018 - 24.09.2018
    Categories: Change of auditors

    Publication number: HR02-1004461328, Commercial Registry Office Aargau, (400)

    HSB SWISS AG, in Wettingen, CHE-112.471.252, Aktiengesellschaft (SHAB Nr. 52 vom 15.03.2017, Publ. 3405381).

    Eingetragene Personen neu oder mutierend:
    AWB Revisionen AG Lengnau (CHE-106.434.254), in Lengnau (AG), Revisionsstelle [bisher: UTA & Schmid Revisions AG (CHE-106.434.254)].

    Hit list

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