• HIWEPA AG

    BE
    active
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    Register number: CH-280.3.008.155-4
    Sector: Services for banks and credit institutions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About HIWEPA AG

    • HIWEPA AG from Ittigen operates in the sector «Services for banks and credit institutions» and is active.
    • There are 3 active persons registered in the management.
    • The company has last modified its commercial register entry on 26.06.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register BE under the UID CHE-112.138.545.
    • Berisha Invest AG, Ing. A. Maurer SA, Kaminfeger Hirschi AG have the same address as HIWEPA AG.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Ankauf, Verkauf und Tausch von Wertpapieren aller Art, den Erwerb sowie die Verwaltung und Finanzierung von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Blaser Treuhand AG
    Bern 28.07.2006 28.12.2016
    Trevision Treuhand und Revision AG
    Reiden 15.12.2004 27.07.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • HIWEPA
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HIWEPA 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

    SOGC 240626/2024 - 26.06.2024
    Categories: Change in management

    Publication number: HR02-1006067294, Commercial Registry Office Berne, (36)

    HIWEPA AG, in Ittigen, CHE-112.138.545, Aktiengesellschaft (SHAB Nr. 65 vom 04.04.2024, Publ. 1006000298).

    Eingetragene Personen neu oder mutierend:
    Klophaus, Horst Wolfgang, von Othmarsingen, in Beatenberg, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 240404/2024 - 04.04.2024
    Categories: Change in management

    Publication number: HR02-1006000298, Commercial Registry Office Berne, (36)

    HIWEPA AG, in Ittigen, CHE-112.138.545, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2023, Publ. 1005785506).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Christen, Peter, von Freienbach, in Oberegg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230704/2023 - 04.07.2023
    Categories: Change of company address

    Publication number: HR02-1005785903, Commercial Registry Office Basel-Landschaft, (280)

    HIWEPA AG, in Arlesheim, CHE-112.138.545, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2022, Publ. 1005398934). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Ittigen im Handelsregister des Kantons Bern eingetragen und im Handelsregisteramt des Kantons Basel-Landschaft von Amtes wegen gelöscht.

    Hit list

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