Reports for Hudson Sky Companie SA
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About Hudson Sky Companie SA
- Hudson Sky Companie SA has its legal headquarters in Zug and is active. It operates in the sector «Services for insurance and pensions».
- The management of the company Hudson Sky Companie SA consists of 4 persons.
- The company has last changed their commercial register entry on 01.05.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Hudson Sky Companie SA is the following: CHE-107.427.127.
- On the same address as Hudson Sky Companie SA there are 7 other active companies registered. These include: airhosted GmbH, beeinDRUCKEN AG, Bossut AG.
Management (4)
newest board members
Aris Martin Accola,
Martin Adriaan Accola,
Carlo Alfonso Ronchetti
newest authorized signatories
Aris Martin Accola,
Martin Adriaan Accola,
Jacqueline Isabelle Engel,
Carlo Alfonso Ronchetti
Executive board
Commercial register information
Entry in the commercial register
23.11.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-350.3.004.107-9
UID/VAT
CHE-107.427.127
Sector
Services for insurance and pensions
Purpose (Original language)
Die Gesellschaft bezweckt die Vermittlung von Versicherungen aller Art, Übernahme und Bearbeitung von Beratungsmandaten, Finanzierung und Betrieb von Handelsgeschäften, Luft-, Wasser- und Motorfahrzeugen sowie Equiden samt Zubehör und Ausrüstung. Die Gesellschaft kann Zweigniederlassungen und Tochterunternehmungen im In- und Ausland errichten sowie sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kolin Fahrzeuge AG in Liquidation | Zug | 22.07.2005 | 19.11.2008 | |
| Montana AG Treuhand und Revision | Chur | <2004 | 21.07.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Hudson Sky Companie 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
Publication number: HR02-1006022393, Commercial Registry Office Zug, (170)
Hudson Sky Companie SA, in Zug, CHE-107.427.127, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2022, Publ. 1005582386).
Domizil neu:
c/o Howden Schweiz AG, Industriestrasse 8, 6300 Zug.
Publication number: HR02-1005582386, Commercial Registry Office Zug, (170)
Hudson Sky Companie SA, in Zug, CHE-107.427.127, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2022, Publ. 1005575941).
Eingetragene Personen neu oder mutierend:
Engel, Jacqueline Isabelle, von Zürich, in Chur, Zeichnungsberechtigte, mit Einzelunterschrift [bisher: Scicchitano-Engel, Jacqueline Isabelle].
Publication number: HR02-1005575941, Commercial Registry Office Zug, (170)
Hudson Sky Companie SA, in Zug, CHE-107.427.127, Aktiengesellschaft (SHAB Nr. 27 vom 09.02.2021, Publ. 1005095631).
Ausgeschiedene Personen und erloschene Unterschriften:
Riedi, Dr. Jürg, von Castrisch, in Chur, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.