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Hyve Gmbh

Active

in

Registration No.
CHE211392449
Incorporation Date
2018-06-12
Company Type
Not disclosed
Address
Basel, Switzerland
Website
www.hyve.ch/
Source: Zefix — Swiss Central Business Names Index

Hyve Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE211392449, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 12 June 2018 and lists its registered address as Basel, Switzerland. 3 shareholders are on record for Hyve Gmbh, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Zefix — Swiss Central Business Names Index.

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Shareholders

3

Three shareholders are currently on record for Hyve Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.

The largest of these is In Luzern Capsule Services Gmbh, holding 100% — a majority holding — followed by Capsule Services Gmbh at 83.3%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
In Luzern Capsule Services Gmbh 100% Zefix — Swiss Central Business Names Index
Capsule Services Gmbh 83.3% Zefix — Swiss Central Business Names Index
Adrie Vreeke 16.7% Zefix — Swiss Central Business Names Index

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Officers

4

Four officers are currently on record for Hyve Gmbh, filed with Zefix — Swiss Central Business Names Index. Johannes Kaspar Imholz serves as Gesellschafter Und Vorsitzender Der Geschäftsführung; Adrie Vreeke serves as Vorsitzender Der Geschäftsführung; Michaela Rube serves as Geschäftsführerin; Peter Schiffhauer serves as Geschäftsführer.

Management authority at Hyve Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JK
Johannes Kaspar Imholz ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Gesellschafter Und Vorsitzender Der Geschäftsführung

AV
Adrie Vreeke ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Vorsitzender Der Geschäftsführung

MR
Michaela Rube ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführerin

PS
Peter Schiffhauer ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer

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Group Structure

Hyve Gmbh sits 1 level below its ultimate parent, capsule services AG, registered in Switzerland. The full chain up to capsule services AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Hyve Gmbh's own shareholder record.

Ultimate HQ
capsule services AG
Switzerland

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Frequently Asked Questions

Who owns Hyve Gmbh?

Three shareholders are currently on record for Hyve Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is In Luzern Capsule Services Gmbh, holding 100% — a majority holding — followed by Capsule Services Gmbh at 83.3%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Hyve Gmbh's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Hyve Gmbh is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Hyve Gmbh have on record?

3 shareholders are shown on record for Hyve Gmbh.

What is Hyve Gmbh's company registration number?

Hyve Gmbh's registration number is CHE211392449, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.

Is Hyve Gmbh still an active company?

Hyve Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.

When was Hyve Gmbh incorporated?

Hyve Gmbh was incorporated on 12 June 2018, according to Zefix — Swiss Central Business Names Index.

What is Hyve Gmbh's registered address?

The registered address on file for Hyve Gmbh is Basel, Switzerland.

Who are the officers/directors of Hyve Gmbh?

Four officers are currently on record for Hyve Gmbh, filed with Zefix — Swiss Central Business Names Index. Johannes Kaspar Imholz serves as Gesellschafter Und Vorsitzender Der Geschäftsführung; Adrie Vreeke serves as Vorsitzender Der Geschäftsführung; Michaela Rube serves as Geschäftsführerin; Peter Schiffhauer serves as Geschäftsführer. Management authority at Hyve Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Hyve Gmbh have a parent company or subsidiaries?

Hyve Gmbh sits 1 level below its ultimate parent, capsule services AG, registered in Switzerland.

Can Zavia monitor changes to Hyve Gmbh's ownership over time?

This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Hyve Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Hyve Gmbh's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Hyve Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 4 October 2026.

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