Age of the company
16 yearsCapital in CHF
100'000Active brands
0Address
c/o Fidexpert SA Fribourg, Granges-Paccot
Route de Chantemerle 58
1763 Granges-Paccot
Branches (1)
Reports for Hemmerlin Swiss AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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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 Hemmerlin Swiss AG
- Hemmerlin Swiss AG has its legal headquarters in Granges-Paccot and is active. It is a Company limited by shares (AG) and active in the industry «Transportation of passenger and freight by road».
- Hemmerlin Swiss AG has 4 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.04.2024.
- The UID registered in the commercial register of FR is CHE-113.744.323.
- 3CGC Holding SA, AC Immobilis Sàrl, ACTIVE GEAR SA are registered at the same address.
Management (4)
newest board members
Sophie Lucienne Hemmerlin,
Gilbert Michel Hemmerlin,
Agnès Ernestine Hemmerlin,
Pierre Alain Clément
newest authorized signatories
Sophie Lucienne Hemmerlin,
Gilbert Michel Hemmerlin,
Agnès Ernestine Hemmerlin,
Pierre Alain Clément
Commercial register information
Entry in the commercial register
23.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Granges-Paccot
Commercial Registry Office
FR
Commercial register number
CH-280.3.010.900-0
UID/VAT
CHE-113.744.323
Sector
Transportation of passenger and freight by road
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'une entreprise de transports routiers, service de transports publics de marchandises, de location de véhicules industriels de transports de marchandises, de commissionnaire de transport, d'entrepôt, de manutention de toutes activités s'y rapportant directement ou indirectement, ainsi que le négoce de tout matériel de transport neuf ou d'occasion (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ZM FideConsult SA | Ascona | 24.01.2008 | 03.01.2010 | |
| Claude Lelais, contabile dipl. fed. | Vezia | 27.07.2007 | 23.01.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Hemmerlin Swiss 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: HR02-1005998115, Commercial Registry Office Fribourg, (217)
Hemmerlin Swiss AG, à Granges-Paccot, CHE-113.744.323 (FOSC du 21.09.2020, p. 0/1004982414).
Nouvelle adresse:
Route de Chantemerle 58, c/o Fidexpert SA Fribourg, Granges-Paccot, 1763 Granges-Paccot.
Publication number: HR02-1004982414, Commercial Registry Office Fribourg, (217)
Hemmerlin Swiss AG, à Granges-Paccot, CHE-113.744.323 (FOSC du 23.07.2020, p. 0/1004943635). La succursale de Füllinsdorf (CHE-167.689.286) est radiée.
Publication number: HR02-1004943635, Commercial Registry Office Fribourg, (217)
Hemmerlin Swiss AG, à Marly, CHE-113.744.323 (FOSC du 25.03.2020, p. 0/1004859643). Siège transféré à Granges-Paccot.
Nouvelle adresse:
Route de Chantemerle 58d, c/o fidusar sa, 1763 Granges-Paccot.
Capital-actions nouveau:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives et liées selon statuts (jusqu'ici: 100 actions de CHF 1'000, au porteur).
Communication aux actionnaires:
par tout moyen écrit, y compris par courriel. Statuts modifiés le 15.07.2020.
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.