• Hefko Minerals and Metals, Shipping AG

    BS
    active
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    Register number: CH-280.3.918.136-4
    Sector: Trading with various goods

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Hefko Minerals and Metals, Shipping AG

    • Hefko Minerals and Metals, Shipping AG with its legal headquarters in Basel is active. Hefko Minerals and Metals, Shipping AG operates in the sector «Trading with various goods».
    • The management of the company Hefko Minerals and Metals, Shipping AG consists of 4 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.02.2025.
    • The reported UID is the following: CHE-101.840.871.
    • On the same address there are 8 other active companies registered. These include: 3S Management AG, Boatpark AG, FIDUCIAM AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere mit Mineralien und Metallen, sowie die Durchführung von Transporten und Finanzierungen. Die Gesellschaft kann auch Grundstücke und Immaterialgüterrechte in irgendeiner Form erwerben, verwalten und veräussern, sich an anderen Unternehmen beteiligen und überhaupt alle kaufmännischen und finanziellen Transaktionen durchführen, sei es auf eigene oder fremde Rechnung, die den Gesellschaftszweck direkt oder indirekt zu fördern geeignet sind.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HB&P Wirtschaftsprüfung AG
    Basel 31.12.2012

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    BDO AG
    Basel 06.06.2012 30.12.2012
    Wirtschafts-Treuhand AG
    Basel <2004 05.06.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Hefko Minerals and Metals, Shippping AG
    Would you like to update the company name? Click here.

    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: Hefko Minerals and Metals, Shipping 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 250219/2025 - 19.02.2025
    Categories: Change in management

    Publication number: HR02-1006261456, Commercial Registry Office Basel-Stadt, (270)

    Hefko Minerals and Metals, Shipping AG, in Basel, CHE-101.840.871, Aktiengesellschaft (SHAB Nr. 70 vom 13.04.2021, Publ. 1005147840).

    Eingetragene Personen neu oder mutierend:
    Hatayli, Hatice, türkische Staatsangehörige, in Istanbul (TR), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Hatayli Han, Hatice].

    SOGC 210413/2021 - 13.04.2021
    Categories: Change in capital

    Publication number: HR02-1005147840, Commercial Registry Office Basel-Stadt, (270)

    Hefko Minerals and Metals, Shipping AG, in Basel, CHE-101.840.871, Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2019, Publ. 1004534454).

    Statutenänderung:
    06.04.2021.

    Aktien neu:
    1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen und Anzeigen an die Aktionäre bzw. Nutzniesser erfolgen durch Brief oder E-Mail an die im Aktienbuch eingetragenen Aktionäre bzw. Nutzniesser.

    SOGC 190107/2019 - 07.01.2019
    Categories: Change in management

    Publication number: HR02-1004534454, Commercial Registry Office Basel-Stadt, (270)

    Hefko Minerals and Metals, Shipping AG, in Basel, CHE-101.840.871, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2016, Publ. 2950383).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Slevogt, Dr. Markus Christian, deutscher Staatsangehöriger, in Istanbul (TR), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hatayli Han, Hatice, türkische Staatsangehörige, in Istanbul (TR), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in London (UK) (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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