• HSC Investment AG

    ZH
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    Register number: CH-020.3.003.566-9
    Sector: Operation of other financial institutions

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

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    About HSC Investment AG

    • HSC Investment AG is a Company limited by shares (AG) with its legal headquarters in Horgen. HSC Investment AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company HSC Investment AG consists of 2 persons.
    • On the 16.07.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-101.493.947.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an andern Unternehmen, Erwerb, Verwaltung, Vermietung und Veräusserung von Liegenschaften sowie Abschluss von Leasinggeschäften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    IMC Management Consulting AG
    Herrliberg <2004 15.06.2011

    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.

    Newest SOGC notifications: HSC Investment 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 200716/2020 - 16.07.2020
    Categories: Change in management

    Publication number: HR02-1004938104, Commercial Registry Office Zurich, (20)

    HSC Investment AG, in Horgen, CHE-101.493.947, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2011, S.0, Publ. 6207452).

    Eingetragene Personen neu oder mutierend:
    Gilli, Heinz, von Kriens, in Horgen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Gilli, Gertrud, von Kriens, in Horgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 115/2011 - 16.06.2011
    Categories: Change of auditors

    Publication number: 6207452, Commercial Registry Office Zurich, (20)

    HSC Investment AG, in Horgen, CH-020.3.003.566-9, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2005, S. 27, Publ. 3165868).

    Statutenänderung:
    24.05.2011. Gemäss Erklärung vom 24.05.2011 wurde auf die eingeschränkte Revision verzichtet. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    IMC Management Consulting AG, in Zug, Revisionsstelle.

    SOGC 251/2005 - 27.12.2005
    Categories: Miscellaneous changes

    Publication number: 3165868, Commercial Registry Office Zurich, (20)

    HSC Investment AG, bisher in Bonstetten, CH-020.3.003.566-9, Beteiligung an andern Unternehmen, Aktiengesellschaft (SHAB Nr. 57 vom 25.03.1997, S. 2014).

    Statutenänderung:
    19.12.2005.

    Sitz neu:
    Horgen.

    Domizil neu:
    c/o Heinz Gilli, Sonnenrain 4, 8810 Horgen.

    Aktienkapital neu:
    CHF 300'000.-- [bisher: CHF 150'000.--].

    Liberierung Aktienkapital neu:
    CHF 300'000.--.

    Aktien neu:
    3'000 Namenaktien zu CHF 100.-- [bisher: 1'500 Namenaktien zu CHF 100.--].

    Eingetragene Personen neu oder mutierend:
    Gilli, Heinz, von Kriens, in Horgen, Mitglied, mit Einzelunterschrift [bisher: in Affoltern am Albis].

    Hit list

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