Reports for Heinrich Benz AG
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About Heinrich Benz AG
- Heinrich Benz AG with its legal headquarters in Weiach is active. Heinrich Benz AG operates in the sector «Trading with various goods».
- Heinrich Benz AG was founded on 04.10.1897.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.09.2024.
- The company is registered in the commercial register ZH under the UID CHE-108.080.813.
- There are 2 other active companies that have registered an identical address. These include: Ärztehaus A-Z AG, Physiotherapie Hillenbrand GmbH.
Management (5)
newest board members
newest authorized signatories
Patrick Eric Büchi,
Christian Meier,
Claudia Verena Baumgartner-Kappeler,
Roland Jürg Erb,
Cornelia Fux
Commercial register information
Entry in the commercial register
04.10.1897
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weiach
Commercial Registry Office
ZH
Commercial register number
CH-020.3.902.951-3
UID/VAT
CHE-108.080.813
Sector
Trading with various goods
Purpose (Original language)
Handel mit und Verarbeitung von Hölzern aller Art, ferner Handel mit Liegenschaften. Gesellschaft ist zu allen Geschäften und Massnahmen berechtigt, die zur Erreichung der Gesellschaftszwecke notwendig oder nützlich erscheinen, insbesondere auch zu Beteili-gungen an anderen Unternehmungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TBO Revisions AG | Zürich | 13.12.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MÜLLER, BÜHRER & PARTNER AG | Thalwil | 02.07.2009 | 23.10.2019 | |
| Bivetti + Partner AG | Hinwil | 18.10.2005 | 01.07.2009 | |
| AVANTA AUDIT ZURICH AG | Zürich | <2004 | 17.10.2005 | |
Other company names
Past and translated company names
- Benz Heinrich AG
- Heinrich Benz AG.
- Benz Heinrich AG Holzgrosshandel
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Heinrich Benz 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: HR02-1006120033, Commercial Registry Office Zurich, (20)
Heinrich Benz AG, in Weiach, CHE-108.080.813, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2023, Publ. 1005884987).
Ausgeschiedene Personen und erloschene Unterschriften:
Meier, Josef, von Schneisingen, in Schneisingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005884987, Commercial Registry Office Zurich, (20)
Heinrich Benz AG, in Weiach, CHE-108.080.813, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2020, Publ. 1004804817).
Ausgeschiedene Personen und erloschene Unterschriften:
Specogna, Alfred Walter, von Glattfelden, in Brütten, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Büchi, Patrick, von Wiesendangen, in Brütten, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Baumgartner-Kappeler, Claudia, von Obersiggenthal, in Endingen, mit Kollektivunterschrift zu zweien [bisher: in Tegerfelden].
Publication number: HR02-1004804817, Commercial Registry Office Zurich, (20)
Heinrich Benz AG, in Weiach, CHE-108.080.813, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2019, Publ. 1004782255).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst, Christian, von Würenlos AG, in Zollikon, mit Kollektivprokura 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.