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About HSO Innovation AG
- HSO Innovation AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Schindellegi.
- HSO Innovation AG was founded on 02.08.1972.
- On the 10.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- HSO Innovation AG is registered in the Canton of SZ under the UID CHE-102.635.517.
- Next to the company HSO Innovation AG there are 3 other active companies with an identical address. These include: Globix AG, HSO Business Systems AG, Uniq AG.
Commercial register information
Entry in the commercial register
02.08.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Feusisberg
Commercial Registry Office
SZ
Commercial register number
CH-020.3.912.757-2
UID/VAT
CHE-102.635.517
Sector
Operation of other financial institutions
Purpose (Original language)
Zweck der Gesellschaft ist die Finanzierung von Gesellschaften, Finanzberatung, Halten von Beteiligungen, Patenten und Lizenzen, insbesondere Softwarelizenzen, Auswertung von Know-how sowie damit zusammenhängende Dienstleistungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie alle Geschäfte tätigen, die direkt oder indirekt mit dem Gesellschaftszweck in Beziehung stehen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Burckhardt Investcontrol AG in Liquidation | Zürich | <2004 | 24.05.2009 | |
Other company names
Past and translated company names
- Dynamics Software AG
- MBS Software Components AG
- BigDog Solutions AG
- Big-Dog Solutions AG
- Sason Provider AG
- Sason Provider AG.
- Impetog AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HSO Innovation 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: HR02-1005930265, Commercial Registry Office Schwyz, (130)
HSO Innovation AG, in Feusisberg, CHE-102.635.517, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2021, Publ. 1005300992).
Domizil neu:
Obere Paulistrasse 5c, 8834 Schindellegi.
Publication number: HR02-1005300865, Commercial Registry Office Zurich, (20)
HSO Innovation AG, in Zürich, CHE-102.635.517, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2019, Publ. 1004550524). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Feusisberg im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.
Publication number: HR02-1005300992, Commercial Registry Office Schwyz, (130)
HSO Innovation AG, bisher in Zürich, CHE-102.635.517, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2019, Publ. 1004550524).
Statutenänderung:
09.09.2021.
Sitz neu:
Feusisberg.
Domizil neu:
Obere Paulistrasse 9a, 8834 Schindellegi.
Eingetragene Personen neu oder mutierend:
ter Maaten, Peter Jacobus, niederländischer Staatsangehöriger, in Feusisberg, Mitglied, mit Einzelunterschrift [bisher: in Wollerau].
Hit list
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