AddressFeldeggstrasse 24/268008 Zürich |
Credit rating information
Economic information
Payment collection information
Company dossier as PDF
About
H.I. Executive Consulting Holding AG
- H.I. Executive Consulting Holding AG with its legal headquarters in Zürich is active. H.I. Executive Consulting Holding AG operates in the sector «Operation of other financial institutions».
- The management of the company H.I. Executive Consulting Holding AG consists of 5 persons. The foundation of the company took place on 14.01.2016.
- The last commercial register change was made on 06.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company H.I. Executive Consulting Holding AG is registered under the UID CHE-238.884.627.
- On the same address there are 12 other active companies registered. These include: 1291 Die Schweizer Anlagestiftung, H.I. Executive Consulting AG, Heimyo Holding AG.
Management (5)Source: SOGC |
newest board membersMichael Torsten Bornhäusser, |
newest authorized signatoriesMichael Torsten Bornhäusser, |
Informationen aus dem HandelsregisterSource: SOGC |
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Entry in the commercial register14.01.2016 |
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Legal formCompany limited by shares (AG) |
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Legal headquarters of the companyZürich |
Commercial Registry OfficeZH |
Commercial register numberCH-170.3.040.220-5 |
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UID/VATCHE-238.884.627 |
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SectorOperation of other financial institutions |
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Purpose (Original language)Erwerb, Halten und Verwalten sowie Verkauf von Beteiligungen an Unternehmen mit dem Zweck des Executive Search im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten. |
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AuditorSource: SOGC |
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Current auditor (1) |
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Former auditor (1) |
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Other company namesSource: SOGC |
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Past and translated company names
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Ownership structure
Holdings
Newest SOGC notifications: H.I. Executive Consulting 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: HR02-1005645063, Commercial Registry Office Zurich, (20)
H.I. Executive Consulting Holding AG, bisher in Zug, CHE-238.884.627, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2022, Publ. 1005531978).
Statutenänderung:
29.11.2022.
Sitz neu:
Zürich.
Domizil neu:
Feldeggstrasse 24/26, 8008 Zürich.
Publication number: HR02-1005645676, Commercial Registry Office Zug, (170)
H.I. Executive Consulting Holding AG, in Zug, CHE-238.884.627, Aktiengesellschaft (SHAB Nr. 146 vom 29.07.2022, Publ. 1005531978). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Publication number: BH00-0000009129, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV 2021 Publikationsdatum: SHAB 07.11.2022 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, H.I. Executive Consulting Holding AG Betroffene Organisation: H.I. Executive Consulting Holding AG CHE-238.884.627 Baarerstrasse 14
Kontaktstelle: Handelsregisteramt des Kantons Zug, Postfach
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.