Reports for AD HVerpackungen AG
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About AD HVerpackungen AG
- AD HVerpackungen AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Mezzovico.
- The company was founded on 27.04.1979.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.11.2020.
- In the commercial register the company AD HVerpackungen AG is registered under the UID CHE-108.166.165.
- 5 Stelle Home Interiors SA, Alpex Pharma SA, Aranceto N. 1 SA have the same address as AD HVerpackungen AG.
Commercial register information
Entry in the commercial register
27.04.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mezzovico-Vira
Commercial Registry Office
TI
Commercial register number
CH-514.3.012.606-6
UID/VAT
CHE-108.166.165
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
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
Past and translated company names
- AD Handelsverpackungen AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.