AddressVia Cantonale6805 Mezzovico |
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About
AD HVerpackungen AG
- AD HVerpackungen AG is currently active and the industry «Trading with various goods». The legal headquarters are in Mezzovico.
- The management consists of one person. The company 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 company's UID is CHE-108.166.165.
- On the same address as AD HVerpackungen AG there are 36 other active companies registered. These include: 5 Stelle Home Interiors SA, Alpex Pharma SA, Aranceto N. 1 SA.
Management (1)Source: SOGC |
newest board members |
newest authorized signatories |
Informationen aus dem HandelsregisterSource: SOGC |
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Entry in the commercial register27.04.1979 |
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Legal formCompany limited by shares (AG) |
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Legal headquarters of the companyMezzovico-Vira |
Commercial Registry OfficeTI |
Commercial register numberCH-514.3.012.606-6 |
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UID/VATCHE-108.166.165 |
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SectorTrading with various goods |
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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. |
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AuditorSource: SOGC |
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Former auditor (3) |
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Other company namesSource: SOGC |
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Past and translated company names
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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.