Reports for Henberg Chemie SA
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About Henberg Chemie SA
- Henberg Chemie SA with its legal headquarters in Pregassona is a Company limited by shares (AG) from the sector «Trading in consumer goods». Henberg Chemie SA is active.
- There are 3 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.05.2021.
- The reported UID is the following: CHE-136.040.546.
- Next to the company Henberg Chemie SA there are 37 other active companies with an identical address. These include: Aventa Corporate SA, AZ Cycling Sagl, Battelle 21 AG.
Commercial register information
Entry in the commercial register
31.07.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-501.3.021.057-3
UID/VAT
CHE-136.040.546
Sector
Trading in consumer goods
Purpose (Original language)
L'attività di consulenza, intermediazione, agenzia e distribuzione di prodotti chimici e materie prime. Potrà partecipare in aziende e società e acquistare e alienare beni immobili commerciali in Svizzera e di ogni genere all'estero.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Henberg Chemie SA
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: HR02-1005175766, Commercial Registry Office Ticino, (501)
Henberg Chemie SA, in Lugano, CHE-136.040.546, società anonima (Nr. FUSC 181 del 19.09.2018, Pubbl. 1004458732).
Statuti modificati:
26.04.2021.
Nuove azioni:
1'000 azioni nominative da CHF 100.00 [finora: 1'000 azioni al portatore da CHF 100.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono in forma scritta o per e-mail.
Publication number: HR02-1004458732, Commercial Registry Office Ticino, (501)
Henberg Chemie SA, in Lugano, CHE-136.040.546, società anonima (Nr. FUSC 228 del 23.11.2017, Pubbl. 3888605).
Statuti modificati:
20.08.2018.
Nuovo capitale azionario liberato:
CHF 100'000.00 [finora: CHF 50'000.00].
Publication number: 3888605, Commercial Registry Office Ticino, (501)
Henberg Chemie SA, in Lugano, CHE-136.040.546, società anonima (FUSC no. 152 del 09.08.2017, Pubbl. 3687991).
Nuovo recapito:
Via Ceresio 55, 6963 Pregassona.
Persone dimissionarie e firme cancellate:
Ronzoni, Oscar, cittadino italiano, in Lugano, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Porati, Stefano, cittadino italiano, in Melide, presidente, con firma individuale;
Henden, Hülya, cittadina turca, in Istanbul (TR), membro, con firma collettiva a due [finora: membro con firma individuale];
Henden, Cengiz, cittadino turco, in Istanbul (TR), membro, con firma collettiva a due [finora: membro con firma individuale].
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.