• HNH Handels und Verwaltungs AG

    AG
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    Register number: CH-170.3.004.162-2
    Sector: Trading with various goods

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for HNH Handels und Verwaltungs AG

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    About HNH Handels und Verwaltungs AG

    • HNH Handels und Verwaltungs AG from Alikon operates in the sector «Trading with various goods» and is active.
    • The management of the company HNH Handels und Verwaltungs AG, which was founded on the 04.06.1981, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.04.2024.
    • The Enterprise Identification Number of the company HNH Handels und Verwaltungs AG is the following: CHE-103.206.165.
    • Companies with the same address as HNH Handels und Verwaltungs AG: Aug. Hunkeler Transport AG, Villiger Landtechnik AG.

    Management (1)

    newest board members

    Rolf Bürgin

    newest authorized signatories

    Rolf Bürgin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Handel mit Waren und Durchführung von Verwaltungsgeschäften aller Art, Kauf und Verkauf von Beteiligungen, Patenten und Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zumida Treuhand AG
    Zug <2004 11.09.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • HNH-Vertriebs AG
    • HNH - Vertriebs AG
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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: HNH Handels und Verwaltungs 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 240418/2024 - 18.04.2024
    Categories: Change in management

    Publication number: HR02-1006012390, Commercial Registry Office Aargau, (400)

    HNH Handels und Verwaltungs AG, in Sins, CHE-103.206.165, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2021, Publ. 1005189085).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wyss, Peter, von Fulenbach, in Bremgarten (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bürgin, Rolf, von Schaffhausen, in Langnau im Emmental, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189085, Commercial Registry Office Aargau, (400)

    HNH Handels und Verwaltungs AG, in Sins, CHE-103.206.165, Aktiengesellschaft (SHAB Nr. 73 vom 15.04.2019, Publ. 1004610864).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 190415/2019 - 15.04.2019
    Categories: Change in management

    Publication number: HR02-1004610864, Commercial Registry Office Aargau, (400)

    HNH Handels und Verwaltungs AG, in Sins, CHE-103.206.165, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2014, S.0, Publ. 1518279).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hunkeler, August, von Malters, in Sins, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wyss, Peter, von Fulenbach, in Bremgarten (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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