• Hafez AG

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    Register number: CH-020.3.911.184-3
    Sector: Trading with machines

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Hafez AG

    • Hafez AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Hafez AG belongs to the industry «Trading with machines» and is currently active.
    • The management of the company Hafez AG consists of one person.
    • On the 26.01.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Hafez AG is registered under the UID CHE-101.363.279.
    • Armin Hegner AG, Dr. iur. H. Brumann Treuhand AG, Nasteba AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Import und Export von Maschinenanlagen sowie von Waren aller Art, Finanzierungen, Leasinggeschäfte, An- und Verkauf von Liegenschaften, Beteiligungen, Patente sowie Vergebung von Lizenzen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Swiss Custodian Securities Trust AG
    Zug <2004 08.11.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Hafez 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

    SOGC 210126/2021 - 26.01.2021
    Categories: Change of company address

    Publication number: HR02-1005083419, Commercial Registry Office Zug, (170)

    Hafez AG, in Zug, CHE-101.363.279, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2013, S.0, Publ. 7167000). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 210126/2021 - 26.01.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005083005, Commercial Registry Office Zurich, (20)

    Hafez AG, bisher in Zug, CHE-101.363.279, Aktiengesellschaft (SHAB Nr. 80 vom 26.04.2013, Publ. 7167000).

    Statutenänderung:
    22.12.2020.

    Sitz neu:
    Zürich.

    Domizil neu:
    Langackerstrasse 21, 8057 Zürich.

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB.

    Eingetragene Personen neu oder mutierend:
    Brumann, Dr. Hansjürg, von Rapperswil-Jona, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lugano].

    SOGC 80/2013 - 26.04.2013
    Categories: Miscellaneous changes

    Publication number: 7166354, Commercial Registry Office Zurich, (20)

    Hafez AG, in Zürich, CH-020.3.911.184-3, Aktiengesellschaft (SHAB Nr. 219 vom 09.11.2012, Publ. 6924592). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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