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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
Entry in the commercial register
10.08.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horgen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.003.566-9
UID/VAT
CHE-101.493.947
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an andern Unternehmen, Erwerb, Verwaltung, Vermietung und Veräusserung von Liegenschaften sowie Abschluss von Leasinggeschäften.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
IMC Management Consulting AG | Herrliberg | <2004 | 15.06.2011 |
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: 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
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.
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.
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
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.