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About Hanolag AG
- Hanolag AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Hanolag AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of one person. The company was founded on 11.02.2011.
- The company has last modified its commercial register entry on 16.12.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-159.472.106.
- Companies with the same address as Hanolag AG: CH - Estate AG, D & F & D Swiss AG, D-Interservice AG.
Commercial register information
Entry in the commercial register
11.02.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-140.3.003.764-7
UID/VAT
CHE-159.472.106
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Beteiligung an und die Finanzierung von Industrie-, Finanz- und anderen Unternehmen im In- und Ausland. Nebenzwecke siehe Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KBT Revisions AG | Zürich | 11.06.2012 | 22.02.2021 | |
Other company names
Past and translated company names
- Hanolag Ltd
- Hanolag SA
- Hanolag Inc
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hanolag 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: HR02-1005630023, Commercial Registry Office Zurich, (20)
Hanolag AG, in Zürich, CHE-159.472.106, Aktiengesellschaft (SHAB Nr. 37 vom 23.02.2021, Publ. 1005107411).
Ausgeschiedene Personen und erloschene Unterschriften:
Jakab, Gabor Jozsef, ungarischer Staatsangehöriger, in Freienstein-Teufen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Gazdag, Katalin, ungarische Staatsangehörige, in Kirchberg (SG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005107411, Commercial Registry Office Zurich, (20)
Hanolag AG, in Zürich, CHE-159.472.106, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2021, Publ. 1005094051). Gemäss Erklärung vom 16.02.2021 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
KBT Revisions AG (CHE-102.663.608), in Zürich, Revisionsstelle.
Publication number: HR02-1005094051, Commercial Registry Office Zurich, (20)
Hanolag AG, in Zürich, CHE-159.472.106, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2018, Publ. 1004462786).
Statutenänderung:
29.01.2021.
Aktien neu:
10 Namenaktien zu CHF 10'000.00 [bisher: 10 Inhaberaktien zu CHF 10'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Hit list
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