• Hyper Group Holding SA

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    Register number: CH-550.1.117.190-3
    Sector: Operation of other financial institutions

    Age of the company

    12 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 Hyper Group Holding SA

    • Hyper Group Holding SA has its legal headquarters in Bussigny and is active. It operates in the sector «Operation of other financial institutions».
    • The management has 4 active persons registered.
    • The most recent commercial register change was made on 24.02.2025. You can find all changes under «Notifications».
    • The company Hyper Group Holding SA is registered under the UID CHE-478.070.856.
    • Companies with the same address as Hyper Group Holding SA: Audio services Pascal Menghini, Chic chaussures S.A., Hyperson S.A..

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but la prise de participation dans des entreprises et des sociétés de toutes natures, acquisition, exploitation, commercialisation et aliénation de tous droits de propriété intellectuelle (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hyper Group Holding SA

    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 250224/2025 - 24.02.2025
    Categories: Change in management

    Publication number: HR02-1006265626, Commercial Registry Office Vaud, (550)

    Hyper Group Holding SA, à Bussigny, CHE-478.070.856 (FOSC du 21.04.2022, p. 0/1005455714). Ayer Fabien n'est plus administrateur;
    sa signature est radiée.

    SOGC 220421/2022 - 21.04.2022
    Categories: Change of company address

    Publication number: HR02-1005455714, Commercial Registry Office Vaud, (550)

    Hyper Group Holding SA, à Bussigny-près-Lausanne, CHE-478.070.856 (FOSC du 19.12.2013, p. 0/7225834). Siège devenu Bussigny.

    Nouvelle adresse:
    Rue de l'Arc-en-Ciel 6, 1030 Bussigny.

    SOGC 40/2013 - 27.02.2013
    Categories: Company foundation

    Publication number: 7082554, Commercial Registry Office Vaud, (550)

    Hyper Group Holding SA, à Bussigny-près-Lausanne, rue de l'Arc-en-Ciel 6, 1030 Bussigny-Lausanne, CH-550-1117190-3. Nouvelle société anonyme.

    Statuts:
    15 février 2013.

    But:
    la société a pour but la prise de participation dans des entreprises et des sociétés de toutes natures, acquisition, exploitation, commercialisation et aliénation de tous droits de propriété intellectuelle (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Oberholzer Paul, de Goldingen, à Bussigny-près-Lausanne, président, sans signature, Löliger Daniel, de Riehen, à Aubonne, secrétaire, Ayer Fabien, de Romont (FR), à Ursy, Burri Jérôme, de Rüschegg, à La Chaux-de-Fonds, et Schild Fabian, de Brienz (BE), aux Brenets, tous les quatre avec signature collective à deux. Selon déclaration du 15 février 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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