• HAUTE CAPITAL HOLDING SA

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    Register number: CH-036.3.081.179-2
    Sector: Operation of investment companies

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About HAUTE CAPITAL HOLDING SA

    • HAUTE CAPITAL HOLDING SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Biel/Bienne.
    • HAUTE CAPITAL HOLDING SA has 4 persons entered in its management.
    • The company has last modified its commercial register entry on 05.11.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-488.553.240.
    • The address is identical with 2 other active companies. These include: Haute Capital Partners AG, THE HAUTE CLUB.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but la prise de participation dans toutes sociétés en Suisse et à l'étranger, en particulier l'acquisition, la détention, la gestion et la vente de participations, ainsi que le financement de telles sociétés. La société peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir, gérer et aliéner des immeubles, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.

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    Other company names

    Source: SOGC

    Past and translated company names

    • HAUTE CAPITAL HOLDING AG
    • HAUTE CAPITAL HOLDING LTD
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: HAUTE CAPITAL 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 241105/2024 - 05.11.2024
    Categories: Change of company address

    Publication number: HR02-1006170560, Commercial Registry Office Berne, (36)

    HAUTE CAPITAL HOLDING SA, à Biel/Bienne, CHE-488.553.240, société anonyme (No. FOSC 57 du 22.03.2022, Publ. 1005432299).

    Nouvelle adresse:
    Rue de la Plänke 32, 2502 Biel/Bienne.

    SOGC 220322/2022 - 22.03.2022
    Categories: Change in management

    Publication number: HR02-1005432299, Commercial Registry Office Berne, (36)

    HAUTE CAPITAL HOLDING SA, à Biel/Bienne, CHE-488.553.240, société anonyme (No. FOSC 47 du 09.03.2021, Publ. 1005118735).

    Inscription ou modification de personne(s):
    Bürki, Thibault Leroy, de Worb, à Magglingen/Macolin (Evilard), président du conseil d'administration, avec signature individuelle [précédemment: à Biel/Bienne].

    SOGC 210309/2021 - 09.03.2021
    Categories: Change in management

    Publication number: HR02-1005118735, Commercial Registry Office Berne, (36)

    HAUTE CAPITAL HOLDING SA, à Biel/Bienne, CHE-488.553.240, société anonyme (No. FOSC 92 du 13.05.2020, Publ. 1004888337).

    Inscription ou modification de personne(s):
    Bürki, Thibault Leroy, de Worb, à Biel/Bienne, président du conseil d'administration, avec signature individuelle [précédemment: membre du conseil d'administration, avec signature individuelle];
    Aellen, Marcel Livio Dr., de Saanen, à Frauenkappelen, membre du conseil d'administration, avec signature collective à deux;
    Bratschi, Dieter Joachim, de Biel/Bienne, à Einigen (Spiez), membre du conseil d'administration, avec signature collective à deux.

    Hit list

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