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About HT5 AG
- HT5 AG from Hochdorf operates in the sector «Operation of investment companies» and is active.
- HT5 AG was founded on 18.09.1897.
- The commercial register entry of the company was last modified on 30.07.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company HT5 AG is registered under the UID CHE-102.468.656.
- Companies with the same address as HT5 AG: Bigla AG, Fürsorgefonds der Novex AG und der Bigla Office AG, Novex AG.
Management (6)
newest board members
Andreas Bruno Leutenegger,
Dr. Christopher Kelly Detweiler,
Gregor Joseph Heinrich Greber,
Andreas R. Herzog
Executive board
newest authorized signatories
Dr. Anke Daniela Ness,
Andreas Bruno Leutenegger,
Dr. Christopher Kelly Detweiler,
Gregor Joseph Heinrich Greber,
Andreas R. Herzog
Commercial register information
Entry in the commercial register
18.09.1897
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hochdorf
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.224-8
UID/VAT
CHE-102.468.656
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Halten, Verwaltung, Veräusserung und Finanzierung von Beteiligungen an Gesellschaften, insbesondere im Nahrungsmittel- und Getränkebereich; Erwerb, Verwaltung und Verwertung von Lizenzen, Patenten und Marken; Erwerb, Bewirtschaftung und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 27.07.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Luzern | 19.06.2014 | 26.07.2020 | |
| BDO AG | Luzern | 08.06.2006 | 18.06.2014 | |
| Küng Treuhand AG | Luzern | <2004 | 07.06.2006 | |
Other company names
Past and translated company names
- HT5 SA
- HT5 Ltd.
- HOCN SA
- HOCN AG
- HOCN Ltd.
- HOCHDORF Holding SA
- HOCHDORF Holding AG
- HOCHDORF Holding Ltd
- Hochdorf Nutritec AG
- Schweizerische Milch-Gesellschaft AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HT5 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: HR02-1006397687, Commercial Registry Office Lucerne, (100)
HT5 AG, in Hochdorf, CHE-102.468.656, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2025, Publ. 1006368122).
Domizil neu:
Bellevuestrasse 27, 6280 Hochdorf.
Publication number: HR02-1006368122, Commercial Registry Office Lucerne, (100)
HT5 AG, in Hochdorf, CHE-102.468.656, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2025, Publ. 1006353620).
Eingetragene Personen neu oder mutierend:
Ness, Dr. Anke Daniela, von Zürich, in Meilen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006353620, Commercial Registry Office Lucerne, (100)
HT5 AG, in Hochdorf, CHE-102.468.656, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2025, Publ. 1006321122).
Ausgeschiedene Personen und erloschene Unterschriften:
Freiburghaus, Thomas Jürg, von Neuenegg, in Schneisingen, Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.