• Hyos Invest Holding AG

    ZH
    active
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    Register number: CH-020.3.023.863-5
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    48,2 Mio.

    Employees

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    Active brands

    2

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    About Hyos Invest Holding AG

    • Hyos Invest Holding AG has its legal headquarters in Zürich, is active and operates in the sector «Operation of other financial institutions».
    • Hyos Invest Holding AG was founded on 13.11.2000.
    • The company has last modified its commercial register entry on 17.10.2024. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-101.319.812.
    • 2 trademarks or applications for trademarks are currently registered in the IPI database.
    • On the same address as Hyos Invest Holding AG there are 14 other active companies registered. These include: AB ENO RIVER Holding AG, Actieninvest AG, CareerTeam Schweiz GmbH.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Budliger Treuhand AG
    Zürich 17.10.2024

    Would you like to adjust the auditors? Click here.

    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

    Source: SOGC

    Past and translated company names

    • Hyos Invest Holding Ltd
    • Hyos Invest Holding SA
    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
    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

    SOGC 241017/2024 - 17.10.2024
    Categories: Change of auditors

    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.

    SOGC 231121/2023 - 21.11.2023
    Categories: Change in management

    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].

    SOGC 230620/2023 - 20.06.2023
    Categories: Change in management

    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

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