• AD HVerpackungen AG

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    Register number: CH-514.3.012.606-6
    Sector: Trading with various goods

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for AD HVerpackungen AG

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    About AD HVerpackungen AG

    • AD HVerpackungen AG from Mezzovico operates in the sector «Trading with various goods» and is active.
    • AD HVerpackungen AG was founded on 27.04.1979.
    • The company has last modified its commercial register entry on 25.11.2020. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-108.166.165.
    • Next to the company AD HVerpackungen AG there are 35 other active companies with an identical address. These include: 5 Stelle Home Interiors SA, Alpex Pharma SA, Aranceto N. 1 SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Il commercio, l'importazione e l'esportazione, la produzione di articoli per l'imballaggio con particolare riferimento al ramo alimentare e farmaceutico, profumeria e cosmetica. L'acquisto, la vendita, l'intermediazione e l'amministrazione di beni immobili.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Frigerio Auditing SA
    Lugano 02.07.2018 25.07.2019
    Mondo Services Sagl
    Lugano 16.11.2009 01.07.2018
    Fiduciaria Poncioni Sagl in liquidazione
    Sorengo <2004 15.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • AD Handelsverpackungen AG

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AD HVerpackungen 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 201125/2020 - 25.11.2020
    Categories: Change in capital

    Publication number: HR02-1005031571, Commercial Registry Office Ticino, (501)

    AD HVerpackungen AG, in Mezzovico-Vira, CHE-108.166.165, società anonima (Nr. FUSC 143 del 26.07.2019, Pubbl. 1004685364).

    Statuti modificati:
    19.11.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante pubblicazione sul FUSC.

    SOGC 190726/2019 - 26.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004685364, Commercial Registry Office Ticino, (501)

    AD HVerpackungen AG, in Mezzovico-Vira, CHE-108.166.165, società anonima (Nr. FUSC 125 del 02.07.2018, Pubbl. 4328921).

    Statuti modificati:
    19.07.2019.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, se noti, avvengono sul FUSC. Secondo dichiarazione del 19.07.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone dimissionarie e firme cancellate:
    Frigerio Auditing SA (CHE-101.037.153), in Lugano, ufficio di revisione.

    SOGC 125/2018 - 02.07.2018
    Categories: Change of auditors

    Publication number: 4328921, Commercial Registry Office Ticino, (501)

    AD HVerpackungen AG, in Mezzovico-Vira, CHE-108.166.165, società anonima (Nr. FUSC 21 del 31.01.2014, Pubbl. 1320429).

    Persone dimissionarie e firme cancellate:
    Mondo Services Sagl (CH-509.4.006.493-3), in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Frigerio Auditing SA (CHE-101.037.153), in Lugano, ufficio di revisione.

    Hit list

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