Reports for Hyos Invest Holding AG
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About Hyos Invest Holding AG
- Hyos Invest Holding AG from Zürich operates in the sector «Operation of other financial institutions» and is active.
- Hyos Invest Holding AG was founded on 13.11.2000.
- The last commercial register change was made on 17.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZH under the UID CHE-101.319.812.
- The IPI database currently contains 2 trademarks or applications for the company Hyos Invest Holding AG.
- Companies with the same address as Hyos Invest Holding AG: AB ENO RIVER Holding AG, Actieninvest AG, CareerTeam Schweiz GmbH.
Management (5)
newest board members
Aleksandar Vukajlovic Fillistorf,
Carolina Müller-Möhl,
Dr. Felix Rudolf Ehrat
newest authorized signatories
Sandro Fröhlich,
Aleksandar Vukajlovic Fillistorf,
Carolina Müller-Möhl,
Daniel Schäfli,
Dr. Felix Rudolf Ehrat
Commercial register information
Entry in the commercial register
13.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.023.863-5
UID/VAT
CHE-101.319.812
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen, Tochtergesellschaften gründen sowie Zweigniederlassungen in der Schweiz und Vertretungen im Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Budliger Treuhand AG | Zürich | 17.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 01.11.2016 | 16.10.2024 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 31.10.2016 | |
Other company names
Past and translated company names
- Hyos Invest Holding Ltd
- Hyos Invest Holding SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 26.07.2001 | active | 04949/2001 |
| 26.07.2001 | active | 04949/2001 |
Newest SOGC notifications: Hyos Invest Holding 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: HR02-1006156086, Commercial Registry Office Zurich, (20)
Hyos Invest Holding AG, in Zürich, CHE-101.319.812, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2023, Publ. 1005889467).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Budliger Treuhand AG (CHE-103.622.262), in Zürich, Revisionsstelle.
Publication number: HR02-1005889467, Commercial Registry Office Zurich, (20)
Hyos Invest Holding AG, in Zürich, CHE-101.319.812, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2023, Publ. 1005772403).
Eingetragene Personen neu oder mutierend:
Vukajlovic Fillistorf, Aleksandar, von Schmitten (FR), in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Erlenbach (ZH)];
Fröhlich, Sandro, von Wald (BE), in Langnau am Albis, Direktor, mit Kollektivunterschrift zu zweien [bisher: in Horgen].
Publication number: HR02-1005772403, Commercial Registry Office Zurich, (20)
Hyos Invest Holding AG, in Zürich, CHE-101.319.812, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2022, Publ. 1005607430).
Eingetragene Personen neu oder mutierend:
Fröhlich, Sandro, von Wald (BE), in Horgen, Direktor, mit Kollektivunterschrift zu zweien [bisher: Streit, Sandro].
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.