Reports for Hanowa AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hanowa AG
- Hanowa AG is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Möhlin.
- There are 6 active persons registered in the management.
- The most recent commercial register change was made on 27.05.2024. You can find all changes under «Notifications».
- The company Hanowa AG is registered under the UID CHE-108.542.570.
- 9 trademarks or applications for trademarks of the company Hanowa AG are registered at the IPI.
- On the same address there are 4 other active companies registered. 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) Customise the company purpose with just a few clicks.
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 | 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
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
04.09.2023 | active | 08567/2023 | |
25.10.2018 | active | 80350/2018 |
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: HR02-1006040515, 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)].
Publication number: HR02-1005668377, Commercial Registry Office Aargau, (400)
Hanowa AG, in Möhlin, CHE-108.542.570, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2022, Publ. 1005604700).
Ausgeschiedene Personen und erloschene Unterschriften:
Färber, Andrea Monika, deutsche Staatsangehörige, in Wehr (DE), mit Kollektivunterschrift 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.