• Henkel & Cie. AG

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    Register number: CH-280.3.910.110-8
    Sector: Trading with various goods

    Age of the company

    93 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    6,0 Mio.

    Employees

    PremiumPremium

    Active brands

    4

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    About Henkel & Cie. AG

    • Henkel & Cie. AG has its legal headquarters in Pratteln and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management consists of 9 persons. The company was founded on 26.01.1932.
    • The company has last modified its commercial register entry on 17.05.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-105.956.691.
    • 6 trademarks or applications for trademarks of the company Henkel & Cie. AG are registered at the IPI.
    • There are 11 other active companies that have registered an identical address. These include: BTG Suisse AG, BTG Suisse Holding AG, DSV Logistics SA, succursale di Pratteln.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Vertrieb von chemischen Produkten aller Art, insbesondere von Klebstoffen für alle Anwendungsbereiche, Wasch-, Reinigungs- und Pflegemitteln, Kosmetika und von Produkten damit verwandter Bereiche sowie das Erbringen damit zusammenhängender Dienstleistungen. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel 28.08.2020

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    Former auditor (2)
    Name City Since Until
    KPMG AG
    Zürich 17.08.2009 27.08.2020
    KPMG AG
    Basel <2004 16.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Henkel & Cie. SA
    • Henkel & Cie AG
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    Branches (3)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SAPTIL 03.04.1985 active 00300/1985
    PERWOLL 03.04.1985 active 00299/1985

    Newest SOGC notifications: Henkel & Cie. 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

    SOGC 240517/2024 - 17.05.2024
    Categories: Change in management

    Publication number: HR02-1006034549, Commercial Registry Office Basel-Landschaft, (280)

    Henkel & Cie. AG, in Pratteln, CHE-105.956.691, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2023, Publ. 1005906363).

    Eingetragene Personen neu oder mutierend:
    Wolf, Sebastian Philipp, deutscher Staatsangehöriger, in Düsseldorf (DE), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 231211/2023 - 11.12.2023
    Categories: Change in management

    Publication number: HR02-1005906363, Commercial Registry Office Basel-Landschaft, (280)

    Henkel & Cie. AG, in Pratteln, CHE-105.956.691, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2023, Publ. 1005739509).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Seitz, Daniel, von Berneck, in Zeiningen, mit Kollektivunterschrift zu zweien.

    SOGC 230505/2023 - 05.05.2023
    Categories: Change in management

    Publication number: HR02-1005739509, Commercial Registry Office Basel-Landschaft, (280)

    Henkel & Cie. AG, in Pratteln, CHE-105.956.691, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2022, Publ. 1005611049).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kirsten, Christian Nicolas, deutscher Staatsangehöriger, in Leichlingen (DE), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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