HSM Hungaro-Swiss Management AG in Liquidation

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.564.402
Calendar
Date of incorporation:
2/8/1990
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Location:
Waltenschwil
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Office:
Waltenschwil
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • HSM Hungaro-Swiss Management AG

Management

Male

János Gilly

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Waltenschwil

Chairperson of the board + managing member of the board

Individual signing authority

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Female

Gabriela Tolone-Gilly

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Budapest, HU

Member of the board

Individual signing authority

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Male

Andreas Rickenbach

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Oszkár Hegedüs

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Budapest (H)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Dr. Zichy

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Baden

Member of the board

Joint signing authority (any two to sign)

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Doris Kohler

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Wohlen AG

Deputy manager

Joint signing authority (any two to sign)

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Gabriela Tolone-Gilly

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Sarmenstorf

Member of the board

Joint signing authority (any two to sign)

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Christa Koch

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Wohlen AG

Deputy manager

Joint signing authority (any two to sign)

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János Gilly

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Sharjah

Chairperson of the board + managing member of the board

Individual signing authority

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Christian Gilly

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Bremgarten AG

Member of the board

Joint signing authority (any two to sign)

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Annuschka Gilly

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Olten

Member of the board

Joint signing authority (any two to sign)

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Gabriela Tolone-Gilly

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unbekanntem Aufenthalt

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Bremgarterstrasse 6 5622 Waltenschwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11620026.11.2025100649917301.12.20251006499173
21107314.08.2024100610942019.08.20241006109420
3199601.02.2023100567097506.02.20231005670975
4644218.05.2021100518912621.05.20211005189126
5357210.04.2015209851315.04.20152098513
6147809.02.2015198619312.02.20151986193
7326117.04.2008444330623.04.20084443306
8187614.02.2006325122020.02.20063251220
9644110.09.2003117346816.09.20031173468
10456125.06.200253503401.07.2002535034

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.