Age of the company
54 yearsCapital in CHF
250'000Active brands
0Address
c/o RB Swiss Group GmbH
Blegistrasse 7
6340 Baar
Reports for Hemapave SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hemapave SA
- Hemapave SA has its legal headquarters in Baar and is active. It operates in the sector «Fund management».
- Hemapave SA was founded on 24.03.1970.
- The company has last modified its commercial register entry on 30.11.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-102.739.370.
- Companies with the same address as Hemapave SA: "SPECTER" besloten vennootschap, Gent, Zweigniederlassung Baar, 4you Partners GmbH, A. Cammarata Wachstum.
Commercial register information
Entry in the commercial register
24.03.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-270.3.002.998-5
UID/VAT
CHE-102.739.370
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Verwaltung von Vermögenswerten, Wahrnehmungen von Rechten und Interessen von Unternehmungen im Ausland, Beteiligungen an und Finanzierung von solchen Unternehmungen sowie aller damit direkt und indirekt zusammenhängender Geschäfte, Erbringung von Dienstleistungen im Bereich Finanzen, Steuern und Altersvorsorge; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Zbinden Treuhand | Allschwil | <2004 | 13.03.2011 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Hemapave 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
Publication number: HR02-1005897599, Commercial Registry Office Zug, (170)
Hemapave SA, in Baar, CHE-102.739.370, Aktiengesellschaft (SHAB Nr. 103 vom 31.05.2023, Publ. 1005756812).
Domizil neu:
c/o RB Swiss Group GmbH, Blegistrasse 7, 6340 Baar.
Publication number: HR02-1005756812, Commercial Registry Office Zug, (170)
Hemapave SA, in Baar, CHE-102.739.370, Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2023, Publ. 1005722730).
Domizil neu:
Neuhofstrasse 5A, 6340 Baar.
Eingetragene Personen neu oder mutierend:
Oldani, Mario, von Wohlenschwil, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005722730, Commercial Registry Office Zug, (170)
Hemapave SA, in Baar, CHE-102.739.370, Aktiengesellschaft (SHAB Nr. 98 vom 20.05.2022, Publ. 1005478628).
Ausgeschiedene Personen und erloschene Unterschriften:
Kuiters, Willem, niederländischer Staatsangehöriger, in Freiburg im Breisgau (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Schut, André, niederländischer Staatsangehöriger, in Sigriswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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