HSM Hungaro-Swiss Management AG in Liquidation
Limited or CorporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-106.564.402
Date of incorporation:
2/8/1990
Location:
Waltenschwil
Office:
Waltenschwil
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Previous Company Names
- HSM Hungaro-Swiss Management AG
Management
János Gilly
Waltenschwil
Chairperson of the board + managing member of the board
Individual signing authority
Gabriela Tolone-Gilly
Budapest, HU
Member of the board
Individual signing authority
Andreas Rickenbach
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
János Gilly
Sharjah
Chairperson of the board + managing member of the board
Individual signing authority
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Address & Locations
Primary Address
Bremgarterstrasse 6
5622 Waltenschwil
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16200 | 26.11.2025 | 1006499173 | 01.12.2025 | 1006499173 |
| 2 | 11073 | 14.08.2024 | 1006109420 | 19.08.2024 | 1006109420 |
| 3 | 1996 | 01.02.2023 | 1005670975 | 06.02.2023 | 1005670975 |
| 4 | 6442 | 18.05.2021 | 1005189126 | 21.05.2021 | 1005189126 |
| 5 | 3572 | 10.04.2015 | 2098513 | 15.04.2015 | 2098513 |
| 6 | 1478 | 09.02.2015 | 1986193 | 12.02.2015 | 1986193 |
| 7 | 3261 | 17.04.2008 | 4443306 | 23.04.2008 | 4443306 |
| 8 | 1876 | 14.02.2006 | 3251220 | 20.02.2006 | 3251220 |
| 9 | 6441 | 10.09.2003 | 1173468 | 16.09.2003 | 1173468 |
| 10 | 4561 | 25.06.2002 | 535034 | 01.07.2002 | 535034 |
Company Purpose
Weltweite Beratung, Betreuung, Koordination, Ueberwachung und Leistung von Unternehmen, insbesondere die Zusammenarbeit von schweizerischen und ungarischen Unternehmen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.