Age of the company
21 yearsCapital in CHF
1,8 Mio.Active brands
0Reports for HERRENMATT 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 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 HERRENMATT AG
- HERRENMATT AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management has one active person registered.
- The company has last changed their commercial register entry on 20.06.2023, under «Notifications» you will find all changes.
- The reported UID is CHE-109.902.903.
- There are 231 other active companies registered at the same address. These include: ABAM AG, Acqupart Holding AG, advo Trust AG.
Commercial register information
Entry in the commercial register
18.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.867-3
UID/VAT
CHE-109.902.903
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art, Verwertung von Immaterialgüterrechten sowie Vornahme aller Art von Vertretungen; kann Handels- und Finanzgeschäfte, Import, Export und Kompensationsgeschäfte aller Art tätigen sowie im Ausland Immobilien erwerben, verwalten und veräussern.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
FBSA Fiduciaire des Bergues SA | Genève | 15.04.2016 | 08.10.2018 | |
Helvetia Conseils et Révisions S.A. | Genève | 19.09.2012 | 14.04.2016 | |
Metallon SA | Genève | <2004 | 18.09.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: HERRENMATT 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: HR02-1005772760, Commercial Registry Office Zug, (170)
HERRENMATT AG, in Zug, CHE-109.902.903, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2022, Publ. 1005518582).
Domizil neu:
c/o Maygold AG, Baarerstrasse 8, 6300 Zug.
Publication number: HR02-1005518582, Commercial Registry Office Zug, (170)
HERRENMATT AG, in Zug, CHE-109.902.903, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2022, Publ. 1005436632).
Eingetragene Personen neu oder mutierend:
Gil, Juan Carlos, von Basel, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005436632, Commercial Registry Office Zug, (170)
HERRENMATT AG, in Zug, CHE-109.902.903, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2021, Publ. 1005206866).
Ausgeschiedene Personen und erloschene Unterschriften:
Verrey, Henry, von Lausanne und Vevey, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.