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About Gottfr. Hirtz AG
- Gottfr. Hirtz AG in Dübendorf is a Company limited by shares (AG) from the sector «Trading in food products». Gottfr. Hirtz AG is active.
- The management consists of 4 persons. The company was founded on 18.06.1980.
- The last commercial register change was made on 11.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Gottfr. Hirtz AG is registered in the Canton of ZH under the UID CHE-100.830.166.
Management (4)
newest board members
newest authorized signatories
Jasmine de Jager,
Céline von Flüe,
Alexandra Sarah Ramuz-Kolb,
Boris Ramuz
Commercial register information
Entry in the commercial register
18.06.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dübendorf
Commercial Registry Office
ZH
Commercial register number
CH-020.3.911.867-1
UID/VAT
CHE-100.830.166
Sector
Trading in food products
Purpose (Original language)
Ein- und Ausfuhr, Vertretung und Maklergeschäft von Konserven und allen weiteren Nahrungs- und Futtermitteln; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| renius revisions ag | Bassersdorf | 11.07.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Steuri + Partner AG | Embrach | 16.12.2008 | 10.07.2024 | |
| Calfid AG in Liquidation | Embrach | 23.11.2004 | 15.12.2008 | |
| STW-Consult AG in Liquidation | Leuk | <2004 | 22.11.2004 | |
Other company names
Past and translated company names
- Hirtz Gottfr. Nachfolger Hirtz & Co AG
- Hirtz Gottfr. AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gottfr. Hirtz 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: HR02-1006081356, Commercial Registry Office Zurich, (20)
Gottfr. Hirtz AG, in Dübendorf, CHE-100.830.166, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2024, Publ. 1006020893).
Ausgeschiedene Personen und erloschene Unterschriften:
Steuri + Partner AG (CHE-106.252.606), in Embrach, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
renius revisions ag (CHE-435.620.062), in Bassersdorf, Revisionsstelle.
Publication number: HR02-1006020893, Commercial Registry Office Zurich, (20)
Gottfr. Hirtz AG, in Dübendorf, CHE-100.830.166, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2021, Publ. 1005255161).
Ausgeschiedene Personen und erloschene Unterschriften:
Cerletti, Enzo, von Vals, in Zug, mit Kollektivprokura zu zweien;
Iten, Gino, von Unterägeri, in Dübendorf, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
de Jager, Jasmine, von Herrliberg, in Bubikon, mit Kollektivprokura zu zweien.
Publication number: HR02-1005255161, Commercial Registry Office Zurich, (20)
Gottfr. Hirtz AG, in Dübendorf, CHE-100.830.166, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2021, Publ. 1005162001).
Eingetragene Personen neu oder mutierend:
Cerletti, Enzo, von Vals, in Zug, mit Kollektivprokura zu zweien;
von Flüe, Céline, von Sachseln, in Langendorf, mit Kollektivprokura zu zweien.
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.