Reports for Hemro AG
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About Hemro AG
- Hemro AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Zürich.
- Hemro AG has 7 persons entered in its management.
- The company has last modified its commercial register entry on 27.04.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-113.590.557.
- On the same address as Hemro AG there are 19 other active companies registered. These include: ATTI's Solutions Switzerland AG, Build-Tech GmbH, CH Media TV AG.
Management (7)
newest board members
Roland Weening,
Viktor Waldemar Balli,
J. Christian Jacobs,
Alexander von Schönau
Executive board
newest authorized signatories
Adrian Schürmann,
Ziya Boro,
Roland Weening,
Viktor Waldemar Balli,
Dr. Marcel Rene Lehmann
Commercial register information
Entry in the commercial register
24.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-170.3.030.675-7
UID/VAT
CHE-113.590.557
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art; kann Unternehmen gründen, Devisen- und Finanzierungsgeschäfte aller Art tätigen, Tochtergesellschaften errichten, sich mit gleichartigen oder verwandten Unternehmen zusammenschliessen sowie Grundstücke erwerben, verwalten und/oder weiterveräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 20.12.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rödl & Partner AG | Zürich | 06.01.2012 | 19.12.2019 | |
| beeaccounting ag | Bassersdorf | 08.03.2011 | 05.01.2012 | |
| STM Steuerberatung & Treuhand Mettler AG | Zürich | 30.04.2007 | 07.03.2011 | |
Other company names
Past and translated company names
- Hemro SA
- Hemro Inc.
- Artusinvest AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hemro 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: HR02-1005733114, Commercial Registry Office Zurich, (20)
Hemro AG, in Zürich, CHE-113.590.557, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2023, Publ. 1005654736).
Statutenänderung:
20.04.2023.
Aktienkapital neu:
CHF 102'341.89 [bisher: CHF 101'968.72].
Liberierung Aktienkapital neu:
CHF 102'341.89 [bisher: CHF 101'968.72].
Aktien neu:
10'234'189 Namenaktien zu CHF 0.01 [bisher: 10'196'872 Namenaktien zu CHF 0.01]. Kapitalerhöhung aus bedingtem Aktienkapital.
Publication number: HR02-1005654736, Commercial Registry Office Zurich, (20)
Hemro AG, in Bachenbülach, CHE-113.590.557, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2022, Publ. 1005447317).
Statutenänderung:
21.12.2022.
Sitz neu:
Zürich.
Domizil neu:
Thurgauerstrasse 80, 8050 Zürich.
Publication number: HR02-1005447317, Commercial Registry Office Zurich, (20)
Hemro AG, in Bachenbülach, CHE-113.590.557, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2022, Publ. 1005373495).
Statutenänderung:
28.03.2022.
Aktienkapital neu:
CHF 101'968.72 [bisher: CHF 101'624.51].
Liberierung Aktienkapital neu:
CHF 101'968.72 [bisher: CHF 101'624.51].
Aktien neu:
10'196'872 Namenaktien zu CHF 0.01 [bisher: 10'162'451 Namenaktien zu CHF 0.01]. Kapitalerhöhung aus bedingtem Aktienkapital.
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.