• Häberlin & Co AG

    ZH
    active
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    Register number: CH-020.3.023.379-3
    Sector: Trading with various goods

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    165'000

    Employees

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    Active brands

    0

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    About Häberlin & Co AG

    • Häberlin & Co AG with its legal headquarters in Zumikon is a Company limited by shares (AG) from the sector «Trading with various goods». Häberlin & Co AG is active.
    • The company was founded on 30.06.2000 and has one person in its management.
    • The company has last modified its commercial register entry on 19.02.2024. All previous commercial register entries are available under «Notifications».
    • The company Häberlin & Co AG is registered under the UID CHE-105.579.401.

    Management (1)

    newest board members

    Alfred Grob

    newest authorized signatories

    Alfred Grob

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Uebernahme von Vertretungen zum Vertrieb in Kommission und auf eigene Rechnung von Rohstoffen, Chemikalien, Drogen, Maschinen und Anlagen sowie technischen Artikeln; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Budliger Treuhand AG
    Zürich <2004 05.08.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Häberlin & Co 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 240219/2024 - 19.02.2024
    Categories: Change in management

    Publication number: HR02-1005964116, Commercial Registry Office Zurich, (20)

    Häberlin & Co AG, in Zumikon, CHE-105.579.401, Aktiengesellschaft (SHAB Nr. 150 vom 06.08.2009, S.30, Publ. 5183630).

    Eingetragene Personen neu oder mutierend:
    Grob, Alfred, von Zürich und St. Peterzell, in Gossau (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 150/2009 - 06.08.2009
    Categories: Miscellaneous changes

    Publication number: 5183630, Commercial Registry Office Zurich, (20)

    Häberlin & Co AG, in Zumikon, CH-020.3.023.379-3, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2007, S. 20, Publ. 4174678).

    Statutenänderung:
    17.06.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich an die Aktienbuch verzeichneten Adressen oder per E-Mail. Gemäss Erklärung des Verwaltungsrates vom 17.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Budliger Treuhand AG, in Zürich, Revisionsstelle.

    SOGC 209/2007 - 29.10.2007
    Categories: Miscellaneous changes

    Publication number: 4174678, Commercial Registry Office Zurich, (20)

    Häberlin & Co AG, bisher in Zürich, CH-020.3.023.379-3, Vertrieb von Rohstoffen, Aktiengesellschaft (SHAB Nr. 180 vom 19.09.2003, S. 18, Publ. 1177992).

    Statutenänderung:
    11.10.2007.

    Sitz neu:
    Zumikon.

    Domizil neu:
    Am Platz 2, 8126 Zumikon.

    Hit list

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