Reports for Posamenterie Herma Partner AG
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About Posamenterie Herma Partner AG
- Posamenterie Herma Partner AG is currently active and the industry «Textile production (without clothing)». The legal headquarters are in Lenzburg.
- The company was founded on 09.09.1942 and has 3 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.12.2020.
- The company's UID is CHE-107.908.125.
- There are 5 other active companies registered at the same address. These include: AK Bauprofi AG, Architektura.ch GmbH, Mehrwert Reinigungen GmbH.
Management (3)
newest board members
Evelyn Moser-Gloor,
Anton Tanner,
Immacolata Cristiano Pichierri
newest authorized signatories
Evelyn Moser-Gloor,
Anton Tanner,
Immacolata Cristiano Pichierri
Commercial register information
Entry in the commercial register
09.09.1942
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lenzburg
Commercial Registry Office
AG
Commercial register number
CH-020.3.920.418-3
UID/VAT
CHE-107.908.125
Sector
Textile production (without clothing)
Purpose (Original language)
Herstellung von und Handel mit Posamenten; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
BDO AG | Baden | 24.11.2014 | 06.09.2017 | |
TAXBARGAIN AG | Zürich | 25.08.2006 | 23.11.2014 |
Other company names
Past and translated company names
- Posamenterie Herma AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Posamenterie Herma Partner 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: HR02-1005041007, Commercial Registry Office Aargau, (400)
Posamenterie Herma Partner AG, in Lenzburg, CHE-107.908.125, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2017, Publ. 3739445).
Eingetragene Personen neu oder mutierend:
Moser-Gloor, Evelyn, von Seon, in Seon, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Gloor, Evelyn, in Lenzburg].
Publication number: 3739445, Commercial Registry Office Aargau, (400)
Posamenterie Herma Partner AG, in Lenzburg, CHE-107.908.125, Aktiengesellschaft (SHAB Nr. 227 vom 24.11.2014, Publ. 1838943). Gemäss Erklärung des Verwaltungsrates vom 24.08.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG, in Baden, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Gloor, Evelyn, von Seon, in Lenzburg, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Seon].
Publication number: 1838943, Commercial Registry Office Aargau, (400)
Posamenterie Herma Partner AG, in Lenzburg, CHE-107.908.125, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2013, Publ. 1259085).
Ausgeschiedene Personen und erloschene Unterschriften:
TAXBARGAIN AG (CHE-105.238.733), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-229.255.214), in Baden, Revisionsstelle.
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.