• Haweno SA

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    Register number: CH-550.1.049.576-2
    Sector: Trading with various goods

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Haweno SA

    • Haweno SA with its legal headquarters in Mont-sur-Rolle is active. Haweno SA operates in the sector «Trading with various goods».
    • The management of the company Haweno SA consists of %s persons.
    • The commercial register entry of the company was last modified on 19.07.2012. Under «Notifications» it is possible to view all previous changes.
    • Haweno SA is registered in the Canton of VD under the UID CHE-113.468.778.

    Management (1)

    newest board members

    Harry Weidling

    newest authorized signatories

    Harry Weidling

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    La société a pour but le commerce international de tout produit et conseil y relatif (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Juniper SA
    Martigny 05.03.2007 18.07.2012

    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: Haweno 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

    SOGC 139/2012 - 19.07.2012
    Categories: Change of company purpose, Change of company address

    Publication number: 6777494, Commercial Registry Office Vaud, (550)

    Haweno SA, à Rolle, CH-550-1049576-2, commerce international de tout produit et conseils y relatifs (FOSC du 05.03.2007, p. 15/3806852). Statuts modifiés le 6 juillet 2012. Siège transféré à Mont-sur-Rolle.

    Nouvelle adresse:
    route du Château 28, 1185 Mont-sur-Rolle.

    Nouveau but:
    la société a pour but le commerce international de tout produit et conseil y relatif (pour but complet cf. statuts).

    Communications aux actionnaires:
    par n'importe quel moyen de transmission écrit ou imprimable (p. ex. courrier écrit, télécopie, courrier électronique). Rudolf G. Probst S.A., succursale de Martigny n'est plus organe de révision. Selon déclaration du 6 juillet 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 44/2007 - 05.03.2007
    Categories: Company foundation, Change in capital

    Publication number: 3806852, Commercial Registry Office Vaud, (550)

    Haweno SA, à Rolle, Grand-Rue 56, CH-550-1049576-2. Nouvelle société anonyme.

    Statuts:
    7 février 2007.

    But:
    commerce international de tout produit et conseils y relatifs.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administrateur avec signature individuelle:
    Weidling Harry, de Suède, à Mont-sur-Rolle.

    Réviseur:
    Rudolf G. Probst S.A., succursale de Martigny, à Martigny.

    Hit list

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