Reports for C. HAFNER & HILDERBRAND SA
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About C. HAFNER & HILDERBRAND SA
- C. HAFNER & HILDERBRAND SA has its legal headquarters in Plan-les-Ouates and is active. It operates in the sector «Production and processing of non-ferrous metals».
- The management has 3 active persons registered.
- The last commercial register change was made on 25.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-107.755.910.
- Companies with an identical address: Almond Suisse Sàrl, IE Immo-expertise.ch Sàrl.
Management (3)
newest board members
Thierry Jean Copponex,
Brigitta Hafner,
Philipp Franz Robert Maria Reisert
newest authorized signatories
Thierry Jean Copponex,
Brigitta Hafner,
Philipp Franz Robert Maria Reisert
Commercial register information
Entry in the commercial register
11.02.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.027.974-6
UID/VAT
CHE-107.755.910
Sector
Production and processing of non-ferrous metals
Purpose (Original language)
Assemblage et montage de métaux précieux et non précieux et de pièces non métalliques dans le domaine de l'horlogerie, de la joaillerie, de l'industrie, ainsi que dans le domaine aérospatial, nucléaire, thermal et de l'énergie solaire; importation, fabrication et vente du matériel et des produits nécessaires; recherche, développement et application de procédés, acquisition et exploitation de brevets, licences, marques de commerce et secrets de fabrication.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 05.06.2009 | ||
Other company names
Past and translated company names
- H. Hilderbrand et Cie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: C. HAFNER & HILDERBRAND SA
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: HR02-1005191628, Commercial Registry Office Geneva, (660)
H. Hilderbrand et Cie SA, à Thônex, CHE-107.755.910 (FOSC du 04.04.2019, p. 0/1004603714).
Nouvelle raison sociale:
C. HAFNER & HILDERBRAND SA.
Nouveau siège:
Plan-les-Ouates, Route de la Galaise 11b, 1228 Plan-les-Ouates. Conversion des 400 actions de CHF 500, au porteur, en actions nominatives. Augmentation ordinaire du capital-actions porté de CHF 200'000 à CHF 2'835'000 par l'émission de 5'270 actions de CHF 500, nominatives, entièrement libérées par compensation d'une créance à hauteur de CHF 2'635'000.
Capital-actions:
CHF 2'835'000, entièrement libéré, divisé en 5'670 actions de CHF 500, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 29.04.2021.
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.