Age of the company
100 yearsCapital in CHF
1,0 Mio.Active brands
7Reports for Hempel Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hempel Holding AG
- Hempel Holding AG is a Company limited by shares (AG) with its legal headquarters in Dübendorf. Hempel Holding AG belongs to the industry «Business management and administration» and is currently active.
- The management of the company Hempel Holding AG, which was founded on the 24.03.1924, consists of 6 persons.
- The most recent commercial register change was made on 31.01.2024. You can find all changes under «Notifications».
- In the commercial register the company Hempel Holding AG is registered under the UID CHE-107.162.727.
- 7 trademarks or applications for trademarks of the company Hempel Holding AG are registered at the IPI.
Management (6)
newest board members
Gregory Philipp Hempel,
Melanie Germaine Hempel,
André Wilhelm Hempel,
Dr. Christian Claude Wenger
newest authorized signatories
Gregory Philipp Hempel,
Melanie Germaine 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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HMM | 16.05.2023 | active | 01517/2023 |
| HEMPEL | 15.05.2023 | active | 01515/2023 |
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: HR02-1005948238, 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].
Publication number: HR02-1005737455, Commercial Registry Office Zurich, (20)
Hempel Holding AG, in Dübendorf, CHE-107.162.727, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2021, Publ. 1005317927).
Ausgeschiedene Personen und erloschene Unterschriften:
Borchardt, Joëlle, von Leuk, in Hitzkirch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005317927, Commercial Registry Office Zurich, (20)
Hempel Holding AG, in Dübendorf, CHE-107.162.727, Aktiengesellschaft (SHAB Nr. 226 vom 19.11.2020, Publ. 1005026274).
Eingetragene Personen neu oder mutierend:
Hempel, Gregory Philipp, von Val-de-Travers, in Wädenswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hempel, Melanie Germaine, von Val-de-Travers, in Oberrieden, 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.