• HAM Trading AG

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    Register number: CH-170.3.010.707-9
    Sector: Trading with various goods

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for HAM Trading AG

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    Company dossier as PDF

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    About HAM Trading AG

    • HAM Trading AG has its legal headquarters in Hünenberg, is active and operates in the sector «Trading with various goods».
    • The company was founded on 15.02.1983.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.10.2024.
    • The reported UID is CHE-108.056.281.
    • Companies with the same address as HAM Trading AG: Caprice Verwaltungs AG, Mabudo GmbH, Mischler Bestattungen GmbH.

    Management (1)

    newest board members

    Rajko Pijunovic

    newest authorized signatories

    Rajko Pijunovic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Buchhaltungs- und Revisions - AG
    Zug <2004 05.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Permco Hydraulik AG
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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: HAM Trading 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 241021/2024 - 21.10.2024
    Categories: Change in management

    Publication number: HR02-1006158722, Commercial Registry Office Zug, (170)

    HAM Trading AG, in Hünenberg, CHE-108.056.281, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2024, Publ. 1005963203).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brankovic, Miki Kevin, von Arbon, in Berikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Pijunovic, Rajko, serbischer Staatsangehöriger, in Wettingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 240216/2024 - 16.02.2024
    Categories: Change in management

    Publication number: HR02-1005963203, Commercial Registry Office Zug, (170)

    HAM Trading AG, in Hünenberg, CHE-108.056.281, Aktiengesellschaft (SHAB Nr. 117 vom 21.06.2021, Publ. 1005223168).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mischler, Thomas, von Küssnacht (SZ), in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Brankovic, Miki Kevin, von Arbon, in Berikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210621/2021 - 21.06.2021
    Categories: Change in capital

    Publication number: HR02-1005223168, Commercial Registry Office Zug, (170)

    HAM Trading AG, in Hünenberg, CHE-108.056.281, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2018, Publ. 1004483031).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    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.

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