• Hygolet (Schweiz) AG

    ZH
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    Register number: CH-020.3.912.484-1
    Sector: Trading in household appliances and related goods

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Hygolet (Schweiz) AG

    • Hygolet (Schweiz) AG in Wetzikon ZH is a Company limited by shares (AG) from the sector «Trading in household appliances and related goods». Hygolet (Schweiz) AG is active.
    • The management of the company Hygolet (Schweiz) AG, which was founded on the 06.10.1971, consists of 3 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.10.2021.
    • The reported UID is CHE-107.909.366.
    • View all information about the 2 trademarks registered by the company Hygolet (Schweiz) AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Erwerb, Verwaltung und Verwertung von Patenten, insbesondere im Zusammenhang mit hygienischen Toilettensitzen, sowie von Marken und Zeichenrechten, insbesondere der Marken Hygolet und Hygoplast, Handel mit Waren aller Art, insbesondere im Hygiene-Bereich, Verkauf und Vermietung von technischen Produkten, insbesondere von solchen der Sanitär-Branche; kann sich an anderen Unternehmungen beteiligen sowie Grundstücken erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Wetzikon (ZH) 04.08.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Piller Treuhand AG
    Zug 15.09.2009 03.08.2020
    Roland Piller Treuhand
    Zug <2004 14.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Hygolet Patent AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    HYGOLET 21.09.1995 deleted 03173/1995
    HYGOPLAST 03.04.1979 deleted 05791/1978

    Newest SOGC notifications: Hygolet (Schweiz) 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 211005/2021 - 05.10.2021
    Categories: Change in management

    Publication number: HR02-1005304742, Commercial Registry Office Zurich, (20)

    Hygolet (Schweiz) AG, in Wetzikon (ZH), CHE-107.909.366, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2020, Publ. 1004950889).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Delaquis, Raphael, von Rechthalten, in Fehraltorf, mit Kollektivunterschrift zu zweien.

    SOGC 200804/2020 - 04.08.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004950889, Commercial Registry Office Zurich, (20)

    Hygolet (Schweiz) AG, in Wetzikon (ZH), CHE-107.909.366, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2019, Publ. 1004758028).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Piller Treuhand AG (CHE-102.126.090), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Stucki, Alexander, von Humlikon, in Wetzikon (ZH), Geschäftsführer, mit Einzelunterschrift;
    BDO AG (CHE-345.180.503), in Wetzikon (ZH), Revisionsstelle;
    Delaquis, Raphael, von Rechthalten, in Fehraltorf, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Einzelprokura].

    SOGC 191113/2019 - 13.11.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004758028, Commercial Registry Office Zurich, (20)

    Hygolet (Schweiz) AG, in Wetzikon (ZH), CHE-107.909.366, Aktiengesellschaft (SHAB Nr. 21 vom 02.02.2015, S.0, Publ. 1964355).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Faller, Andreas, deutscher Staatsangehöriger, in Hausen (DE), Delegierter des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Piller Treuhand AG (CHE-102.126.090), in Zug, Revisionsstelle [bisher: Piller Treuhand AG (CH-400.3.010.482-4)];
    Delaquis, Raphael, von Rechthalten, in Fehraltorf, mit Einzelprokura.

    Hit list

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