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About HEFTI. HESS. MARTIGNONI. Holding AG
- HEFTI. HESS. MARTIGNONI. Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». HEFTI. HESS. MARTIGNONI. Holding AG is active.
- The management of the company HEFTI. HESS. MARTIGNONI. Holding AG, entered in the trade register on the 29.06.2017, consists of 7 persons.
- On the 11.07.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-404.574.957.
- company HEFTI. HESS. MARTIGNONI. Holding AG has 8 active trademarks, cancelled trademarks or pending applications.
- On the same address as HEFTI. HESS. MARTIGNONI. Holding AG there are 14 other active companies registered. These include: AriesLibra AG, CMM Holding AG, CTI Consulting, Citton & Sprich KlG.
Management (7)
newest board members
Prof. Dr. Claude Patrik Siegenthaler de Boer,
Urs von Arx,
René Hermann Hert,
Stephanie Züllig,
Sunnie Jaye Groeneveld Meijer
newest authorized signatories
Prof. Dr. Claude Patrik Siegenthaler de Boer,
Christoph Hert,
Urs von Arx,
René Hermann Hert,
Stephanie Züllig
Commercial register information
Entry in the commercial register
29.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.405-1
UID/VAT
CHE-404.574.957
CHE-116.309.455 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Verwalten von Beteiligungen an anderen Gesellschaften und Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AWB Revisionen AG | Aarau | 19.09.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Aarau | 04.07.2017 | 18.09.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 17.02.2021 | active | 18304/2020 |
| 17.02.2021 | active | 18304/2020 |
Newest SOGC notifications: HEFTI. HESS. MARTIGNONI. 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: HR02-1005792295, Commercial Registry Office Zug, (170)
HEFTI. HESS. MARTIGNONI. Holding AG, in Zug, CHE-404.574.957, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2021, Publ. 1005255432).
Statutenänderung:
30.06.2023.
Aktienkapital neu:
CHF 115'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 115'000.00 [bisher: CHF 100'000.00].
Aktien neu:
115'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Sacheinlage: Die Gesellschaft übernimmt bei der ordentichen Kapitalerhöhung vom 30.06.2023 gemäss Vertrag vom 30.06.2023 100'000 Namenaktien zu CHF 1.00 der Global 17 Holding AG (CHE-278.895.790), in Zug, wofür 15'000 Namenaktien zu CHF 1.00 ausgegeben werden.
Eingetragene Personen neu oder mutierend:
von Arx, Urs, von Stüsslingen, in Niedergösgen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug].
Publication number: HR02-1005255432, Commercial Registry Office Zug, (170)
HEFTI. HESS. MARTIGNONI. Holding AG, in Zug, CHE-404.574.957, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2019, Publ. 1004747138).
Ausgeschiedene Personen und erloschene Unterschriften:
Muntwyler, Werner, von Fislisbach, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Siegenthaler de Boer, Claude Patrik, von Langnau im Emmental, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004747138, Commercial Registry Office Zug, (170)
HEFTI. HESS. MARTIGNONI. Holding AG, in Zug, CHE-404.574.957, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2018, Publ. 1004458424).
Eingetragene Personen neu oder mutierend:
Hert, Christoph, von Messen, in Aarau, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
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.