Reports for Hanowa AG
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About Hanowa AG
- Hanowa AG has its legal headquarters in Möhlin, is active and operates in the sector «Manufacturing of measurement and control instruments».
- There are 6 active persons registered in the management.
- On the 11.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of AG under the UID CHE-108.542.570.
- In the IPI there are 18 trademarks or applications registered by the company Hanowa AG.
- The address is identical with 4 other active companies. These include: BataFit Studio Hass, ILG of Switzerland AG, Praxis Sandra Honegger.
Management (6)
newest board members
Andrea Giulio Max Bianchi,
Naresh Vashdev Chainani,
Pishu Vashdev Chainani
newest authorized signatories
Hilde Yvonne Leonardus Niedermann,
Maurice Emerson William Middleton,
Andrea Giulio Max Bianchi,
Aurélie Girard,
Naresh Vashdev Chainani
Commercial register information
Entry in the commercial register
29.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Möhlin
Commercial Registry Office
AG
Commercial register number
CH-073.4.006.213-9
UID/VAT
CHE-108.542.570
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Produktion, Vertrieb sowie Import und Export von Uhren, Uhrenbestandteilen und Schmuckwaren. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Wirtschaftsprüfung AG | Zürich | 23.11.2018 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 21.12.2015 | 22.11.2018 | |
| Remaco Wirtschaftsprüfung AG | Basel | 17.12.2014 | 20.12.2015 | |
| sol-tax treuhand GmbH | Luterbach | 30.11.2011 | 16.12.2014 | |
Other company names
Past and translated company names
- Hanowa GmbH Biel
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 04.09.2023 | active | 08567/2023 |
| 04.09.2023 | active | 08567/2023 |
Newest SOGC notifications: Hanowa 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: HR02-1006152303, Commercial Registry Office Aargau, (400)
Hanowa AG, in Möhlin, CHE-108.542.570, Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2024, Publ. 1006040515).
Eingetragene Personen neu oder mutierend:
Girard, Aurélie, französische Staatsangehörige, in Zug, mit Kollektivunterschrift zu zweien [bisher: in Mulhouse (FR)].
Publication number: HR02-1006040515, Commercial Registry Office Aargau, (400)
Hanowa AG, in Möhlin, CHE-108.542.570, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2024, Publ. 1005956338).
Ausgeschiedene Personen und erloschene Unterschriften:
Czerwenka, Mischa Remo, von Basel, in Basel, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005956338, Commercial Registry Office Aargau, (400)
Hanowa AG, in Möhlin, CHE-108.542.570, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2023, Publ. 1005668377).
Eingetragene Personen neu oder mutierend:
Middleton, Maurice Emerson William, von Zürich, in Lungern, mit Kollektivunterschrift zu zweien [bisher: in Ferrette (FR)].
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.