Reports for Hasunor SA
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About Hasunor SA
- Hasunor SA has its legal headquarters in Bad Ragaz and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The management of the company Hasunor SA, which was founded on the 22.03.1972, consists of 2 persons.
- The last commercial register change was made on 04.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Hasunor SA is the following: CHE-102.474.266.
- On the same address as Hasunor SA there are 8 other active companies registered. These include: Architekten Zindel & Partner AG, Bambi-Hotel GmbH, Flying Classrooms GmbH.
Commercial register information
Entry in the commercial register
22.03.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bad Ragaz
Commercial Registry Office
SG
Commercial register number
CH-514.3.001.264-0
UID/VAT
CHE-102.474.266
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an anderen Unternehmungen des In- und Auslandes; Handel mit Konsumgütern im Allgemeinen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
RevisionsPartner AG | Mels | 15.09.2020 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Wälti Treuhand und Revisionen AG in Liquidation | Bad Ragaz | <2004 | 14.09.2020 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Hasunor SA
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: HR02-1005207168, Commercial Registry Office St. Gallen, (320)
Hasunor SA, in Bad Ragaz, CHE-102.474.266, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2020, Publ. 1004978950).
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 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.
Publication number: HR02-1004978950, Commercial Registry Office St. Gallen, (320)
Hasunor SA, in Bad Ragaz, CHE-102.474.266, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2016, S.0, Publ. 2816497).
Domizil neu:
Taminastrasse 4, 7310 Bad Ragaz.
Ausgeschiedene Personen und erloschene Unterschriften:
Wälti Treuhand und Revisionen AG, in Bad Ragaz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RevisionsPartner AG (CHE-100.883.607), in Mels, Revisionsstelle.
Publication number: 2816497, Commercial Registry Office St. Gallen, (320)
Hasunor SA, in Bad Ragaz, CHE-102.474.266, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2004, S. 10, Publ. 2100332).
Ausgeschiedene Personen und erloschene Unterschriften:
Crivelli, Simone, von Novazzano, in Ascona, Mitglied des Verwaltungsrates, 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.