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About HEPOAN AG
- HEPOAN AG with its legal headquarters in Buochs is active. HEPOAN AG operates in the sector «Architectural and engineering activities».
- The management of the company HEPOAN AG, which was founded on the 17.07.2007, consists of one person.
- The last commercial register change was made on 14.03.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of NW is CHE-113.737.263.
- There are 5 other active companies that have registered an identical address. These include: EMR Online AG, Eurel AG, Fund Development and Advisory AG.
Commercial register information
Entry in the commercial register
17.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buochs
Commercial Registry Office
NW
Commercial register number
CH-150.3.003.134-3
UID/VAT
CHE-113.737.263
Sector
Architectural and engineering activities
Purpose (Original language)
Consultingleistungen; Handel mit Waren aller Art sowie Übernahme von Handelsvertretungen; Beteiligungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Würsch Treuhand AG | Hergiswil (NW) | 23.07.2007 | 17.08.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: HEPOAN 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: HR02-1005426143, Commercial Registry Office Nidwalden, (150)
HEPOAN AG, in Buochs, CHE-113.737.263, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2020, Publ. 1004942599).
Zweigniederlassung neu:
[Folgende Zweigniederlassungen sind aufgehoben worden: Bassersdorf (CHE-432.485.365)] [gestrichen: Bassersdorf (CHE-432.485.365)].
Publication number: HR02-1004942599, Commercial Registry Office Nidwalden, (150)
HEPOAN AG, in Buochs, CHE-113.737.263, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2019, Publ. 1004728277).
Statutenänderung:
16.07.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich an die im Aktienbuch aufgeführten Adressen oder per E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: HR02-1004728277, Commercial Registry Office Nidwalden, (150)
HEPOAN AG, bisher in Luzern, CHE-113.737.263, Aktiengesellschaft (SHAB Nr. 238 vom 06.12.2012, Publ. 6963376).
Statutenänderung:
25.09.2019.
Sitz neu:
Buochs.
Domizil neu:
Seebuchtstrasse 20, 6374 Buochs.
Zweigniederlassung neu:
[neue Identifikationsnummer Zweigniederlassung:] Bassersdorf (CHE-432.485.365) [bisher: Bassersdorf (CH-020.9.003.357-1)].
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.