• Fritz Hess AG, Apparatebau

    ZH
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    Register number: CH-020.3.006.139-7
    Sector: Manufacturing of tool machinery

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    1,3 Mio.

    Employees

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    Active brands

    0

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    About Fritz Hess AG, Apparatebau

    • Fritz Hess AG, Apparatebau has its legal headquarters in Mettmenstetten and is active. It operates in the sector «Manufacturing of tool machinery».
    • There are 2 active persons registered in the management.
    • 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 25.01.2013.
    • The company Fritz Hess AG, Apparatebau is registered under the UID CHE-106.965.818.

    Management (2)

    newest board members

    Remo Hess,
    Fritz Hess

    newest authorized signatories

    Remo Hess,
    Fritz Hess

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tool machinery

    Purpose (Original language)

    Herstellung, Entwicklung, Projektierung und Planung von Apparaten und Maschinen; kann sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    inVersa GmbH
    Zug 25.01.2013

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    Former auditor (1)
    Name City Since Until
    OSN Revisions GmbH
    Bonstetten <2004 24.01.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Hess Fritz AG, Apparatebau
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fritz Hess AG, Apparatebau

    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 17/2013 - 25.01.2013
    Categories: Change of auditors

    Publication number: 7033310, Commercial Registry Office Zurich, (20)

    Fritz Hess AG, Apparatebau, in Mettmenstetten, CH-020.3.006.139-7, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2008, S. 21, Publ. 4349110).

    Ausgeschiedene Personen und erloschene Unterschriften:
    OSN Revisions GmbH, in Affoltern am Albis (CH-020.4.001.934-6), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    inVersa GmbH (CH-170.4.009.903-4), in Zug, Revisionsstelle.

    SOGC 36/2008 - 21.02.2008
    Categories: Miscellaneous changes

    Publication number: 4349110, Commercial Registry Office Zurich, (20)

    Fritz Hess AG, Apparatebau, in Mettmenstetten, CH-020.3.006.139-7, Aktiengesellschaft (SHAB Nr. 25 vom 07.02.1997, S. 834).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eugster, Daniel, von Heiden, in Aeugst am Albis, Mitglied, mit Kollektivunterschrift zu zweien;
    Hess-Nägeli, Yvonne, von Mettmenstetten, in Mettmenstetten, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hess, Remo, von Mettmenstetten, in Mettmenstetten, Mitglied, mit Einzelunterschrift;
    OSN Revisions GmbH, in Affoltern am Albis (CH-020.4.001.934-6), Revisionsstelle [bisher: OSN Revisions GmbH, in Aeugstertal].

    SOGC 1997025/1997 - 07.02.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Fritz Hess AG, Apparatebau, in Mettmenstetten, Aktiengesellschaft, (SHAB Nr.108 vom 7.06.1995, S.3153).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Abacor Revisionsgesellschaft, in Steinhausen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Hess, Fritz, von Mettmenstetten, in Mettmenstetten, Präsident, mit Einzelunterschrift [bisher: Mitglied];
    Eugster, Daniel, von Heiden, in Aeugst am Albis, Mitglied, mit Kollektivunterschrift zu zweien;
    Hess-Nägeli, Yvonne, von Mettmenstetten, in Mettmenstetten, Mitglied, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Einzelprokura];
    OSN Revisions GmbH, in Aeugstertal, Revisionsstelle.

    Hit list

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