• Heine (Schweiz) AG

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    Register number: CH-290.3.002.548-4
    Sector: Repair and installation of machines and equipment

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Heine (Schweiz) AG

    • Heine (Schweiz) AG from Neuhausen am Rheinfall operates in the sector «Repair and installation of machines and equipment» and is active.
    • There are 3 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.05.2023.
    • The company is registered in the commercial register SH under the UID CHE-108.049.542.
    • Mion AG, Mion Plattenbeläge GmbH, Rheinfall Betriebs AG have the same address as Heine (Schweiz) AG.

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    Vertrieb, Unterhaltung eines Auslieferungslagers und Durchführung des Kundendienstes in der Schweiz für medizinisch-technische und technisch-optische Instrumente und Apparate; insbesondere der Erzeugnisse der Firma Heine Optotechnik GmbH & Co KG. Ferner Erwerb und Verwertung von technischen Neuheiten und Patenten sowie Herstellung einschlägiger Produkte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BMO Wirtschaftsprüfung AG
    Neuhausen am Rheinfall <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Heine (Schweiz) 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 230526/2023 - 26.05.2023
    Categories: Change in management

    Publication number: HR02-1005754876, Commercial Registry Office Schaffhausen, (290)

    Heine (Schweiz) AG, in Neuhausen am Rheinfall, CHE-108.049.542, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2022, Publ. 1005589352).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heine, Oliver, von Deutschland, in Herrsching am Ammersee (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Martin, Timo, deutscher Staatsangehöriger, in Diessen am Ammersee (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 221024/2022 - 24.10.2022
    Categories: Change in management

    Publication number: HR02-1005589352, Commercial Registry Office Schaffhausen, (290)

    Heine (Schweiz) AG, in Neuhausen am Rheinfall, CHE-108.049.542, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2021, Publ. 1005356649).

    Eingetragene Personen neu oder mutierend:
    Wattenhofer, Daniel, von Lachen, in Jona (Rapperswil-Jona), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 211214/2021 - 14.12.2021
    Categories: Change in management

    Publication number: HR02-1005356649, Commercial Registry Office Schaffhausen, (290)

    Heine (Schweiz) AG, in Neuhausen am Rheinfall, CHE-108.049.542, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2016, Publ. 3140501).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kühne, Dr. René, von Rüschlikon, in Hurden SZ, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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