Age of the company
6 yearsCapital in CHF
40,0 Mio.Active brands
0Reports for Hesta Invest AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hesta Invest AG
- Hesta Invest AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Baar.
- The company was founded on 05.06.2018.
- The commercial register entry of the company was last modified on 10.03.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register ZG under the UID CHE-375.666.957.
- Companies with the same address as Hesta Invest AG: ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH, Akos Healthcare GmbH.
Management (5)
newest board members
newest authorized signatories
Alexander Walter Bechtler,
Markus Walter Pleuler,
Erich Merz,
Igor Ullmann,
Matthias Maag
Commercial register information
Entry in the commercial register
05.06.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.479-0
UID/VAT
CHE-375.666.957
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten und Verwalten von konzerninternen Vermögenswerten, insbesondere Halten eines Portfolios von Private-Equity-Investitionen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 08.06.2018 | ||
Other company names
Past and translated company names
- Hesta Invest Ltd
- Hesta Invest SA
Ownership structure
Holdings
Newest SOGC notifications: Hesta Invest 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: HR02-1005120143, Commercial Registry Office Zug, (170)
Hesta Invest AG, in Baar, CHE-375.666.957, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2019, Publ. 1004695629).
Eingetragene Personen neu oder mutierend:
Bechtler, Alexander Walter, von St. Gallen, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Hongkong (HK)];
Ullmann, Igor, von Eschenz, in Aristau, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien [bisher: in Wädenswil].
Publication number: HR02-1004695629, Commercial Registry Office Zug, (170)
Hesta Invest AG, in Baar, CHE-375.666.957, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2018, Publ. 4278169).
Statutenänderung:
24.05.2019.
Aktienkapital neu:
CHF 40'002'050.00 [bisher: CHF 155'650'000.00].
Liberierung Aktienkapital neu:
CHF 40'002'050.00 [bisher: CHF 155'650'000.00].
Aktien neu:
155'650 vinkulierte Namenaktien zu CHF 257.00 [bisher: 155'650 vinkulierte Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 24.05.2019 wird der Nennwert der 155'650 Namenaktien zu CHF 1'000.00 auf CHF 257.00 herabgesetzt und der Herabsetzungsbetrag von CHF 115'647'950.00 wird der Kapitaleinlagereserve gutgeschrieben.
Publication number: SR05-0000000907, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB - 29.05.2019 Meldungsnummer: Kanton: ZG Publizierende Stelle: Hesta Invest AG, Neuhofstrasse 5A, 6340 Baar Schuldenruf Aktiengesellschaft: Herabsetzung des Aktien- oder Partizipationskapitals und Aufforderung an die Gläubiger Hesta Invest AG
kurse: Hesta Services AG Weiherallee 11a
Hit list
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