Reports for H.I. Executive Consulting Holding AG
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Company dossier as PDF
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About H.I. Executive Consulting Holding AG
- H.I. Executive Consulting Holding AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management consists of 5 persons. The company was founded on 14.01.2016.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.01.2023.
- The UID registered in the commercial register of ZH is CHE-238.884.627.
- Companies with the same address as H.I. Executive Consulting Holding AG: 1291 Die Schweizer Anlagestiftung, H.I. Executive Consulting AG, Heimyo Holding AG.
Management (5)
newest board members
Michael Torsten Bornhäusser,
Lukas Schellenberg,
Philip Maxwell Boyd,
Richard Anthony James Brennan,
Timothy Paul Robson
newest authorized signatories
Michael Torsten Bornhäusser,
Lukas Schellenberg,
Philip Maxwell Boyd,
Richard Anthony James Brennan,
Timothy Paul Robson
Commercial register information
Entry in the commercial register
14.01.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.040.220-5
UID/VAT
CHE-238.884.627
Sector
Operation of other financial institutions
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrium AG | Stans | 24.08.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisal AG Gossau | Gossau (SG) | 19.01.2016 | 05.07.2020 | |
Other company names
Past and translated company names
- Heads International Holding AG
Branches (0)
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.