Age of the company
17 yearsCapital in CHF
100'000Active brands
0Reports for Hemro AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hemro AG
- Hemro AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management consists of 7 persons. The company was founded on 24.04.2007.
- The last commercial register change was made on 27.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-113.590.557.
- On the same address there are 20 other active companies registered. These include: ATTI's Solutions Switzerland AG, Berformance Group AG, Build-Tech GmbH.
Management (7)
newest board members
Roland Weening,
Viktor Balli,
J. Christian Jacobs,
Alexander von Schönau
Executive board
newest authorized signatories
Adrian Schürmann,
Ziya Boro,
Roland Weening,
Viktor Balli,
Dr. Marcel Rene Lehmann
Commercial register information
Entry in the commercial register
24.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.030.675-7
UID/VAT
CHE-113.590.557
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art; kann Unternehmen gründen, Devisen- und Finanzierungsgeschäfte aller Art tätigen, Tochtergesellschaften errichten, sich mit gleichartigen oder verwandten Unternehmen zusammenschliessen sowie Grundstücke erwerben, verwalten und/oder weiterveräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 20.12.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rödl & Partner AG | Zürich | 06.01.2012 | 19.12.2019 | |
| ITS Treuhand AG | Bassersdorf | 08.03.2011 | 05.01.2012 | |
| STM Steuerberatung & Treuhand Mettler AG | Zürich | 30.04.2007 | 07.03.2011 | |
Other company names
Past and translated company names
- Hemro SA
- Hemro Inc.
- Artusinvest AG
Ownership structure
Holdings
Newest SOGC notifications: Hemro 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
Publication number: HR02-1005733114, Commercial Registry Office Zurich, (20)
Hemro AG, in Zürich, CHE-113.590.557, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005654736).
Statutenänderung:
20.04.2023.
Aktienkapital neu:
CHF 102'341.89 [bisher: CHF 101'968.72].
Liberierung Aktienkapital neu:
CHF 102'341.89 [bisher: CHF 101'968.72].
Aktien neu:
10'234'189 Namenaktien zu CHF 0.01 [bisher: 10'196'872 Namenaktien zu CHF 0.01]. Kapitalerhöhung aus bedingtem Aktienkapital.
Publication number: HR02-1005654736, Commercial Registry Office Zurich, (20)
Hemro AG, in Bachenbülach, CHE-113.590.557, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2022, Publ. 1005447317).
Statutenänderung:
21.12.2022.
Sitz neu:
Zürich.
Domizil neu:
Thurgauerstrasse 80, 8050 Zürich.
Publication number: HR02-1005447317, Commercial Registry Office Zurich, (20)
Hemro AG, in Bachenbülach, CHE-113.590.557, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2022, Publ. 1005373495).
Statutenänderung:
28.03.2022.
Aktienkapital neu:
CHF 101'968.72 [bisher: CHF 101'624.51].
Liberierung Aktienkapital neu:
CHF 101'968.72 [bisher: CHF 101'624.51].
Aktien neu:
10'196'872 Namenaktien zu CHF 0.01 [bisher: 10'162'451 Namenaktien zu CHF 0.01]. Kapitalerhöhung aus bedingtem Aktienkapital.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.