Reports for Hempel Holding AG
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About Hempel Holding AG
- Hempel Holding AG has its legal headquarters in Dübendorf, is active and operates in the sector «Business management and administration».
- The management of the company Hempel Holding AG, which was founded on the 24.03.1924, consists of 6 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.06.2025.
- The company's UID is CHE-107.162.727.
- At the moment, the company Hempel Holding AG has 14 various trademarks or applications in the IPI database.
Management (6)
newest board members
Gregory Philipp Hempel,
Melanie Germaine Buschmann-Hempel,
André Wilhelm Hempel,
Dr. Christian Claude Wenger
newest authorized signatories
Gregory Philipp Hempel,
Melanie Germaine Buschmann-Hempel,
André Wilhelm Hempel,
Roman Prevodnik,
Dr. Christian Claude Wenger
Commercial register information
Entry in the commercial register
24.03.1924
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dübendorf
Commercial Registry Office
ZH
Commercial register number
CH-020.3.908.835-8
UID/VAT
CHE-107.162.727
Sector
Business management and administration
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen. Die Gesellschaft erbringt Dienstleistungen im Bereich Unternehmensverwaltung, Immobilienverwaltung, Finanzbuchhaltung, Qualitätsmanagement, IT, Digitalisierung und Marketing für die Tochtergesellschaften. In Einzelfällen können diese Dienstleistungen auch für Dritte erbracht werden. Die Gesellschaft kann im Übrigen Liegenschaften im In- und Ausland erwerben, entwickeln, vermieten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Hempel Holding Ltd
- Hempel Holding SA
- Hempel Special Metals SA
- Hempel Special Metals AG
- Hempel Special Metals Ltd
- Firth AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HMM | 16.05.2023 | active | 01517/2023 |
| HMM | 16.05.2023 | active | 01517/2023 |
Newest SOGC notifications: Hempel Holding 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: HR02-1006355921, Commercial Registry Office Zurich, (20)
Hempel Holding AG, in Dübendorf, CHE-107.162.727, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2024, Publ. 1006050582).
Eingetragene Personen neu oder mutierend:
Hempel, André Wilhelm, von Val-de-Travers, in Freienbach, Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wollerau].
Publication number: HR02-1006050582, Commercial Registry Office Zurich, (20)
Hempel Holding AG, in Dübendorf, CHE-107.162.727, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2024, Publ. 1005948238).
Eingetragene Personen neu oder mutierend:
Buschmann-Hempel, Melanie Germaine, von Val-de-Travers, in Oberrieden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Hempel, Melanie Germaine].
Publication number: HR02-1005948238, Commercial Registry Office Zurich, (20)
Hempel Holding AG, in Dübendorf, CHE-107.162.727, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2023, Publ. 1005737455).
Eingetragene Personen neu oder mutierend:
Blum, Daniel, von Zürich und Reiden, in Bülach, mit Kollektivprokura zu zweien [bisher: in Siglistorf].
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.