• Hera AG in Liquidation

    BE
    in liquidation
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    Register number: CH-073.3.001.054-7
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    73 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Hera AG in Liquidation

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    Company dossier as PDF

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    About Hera AG in Liquidation

    • Hera AG in Liquidation in Lyss is a Company limited by shares (AG) from the sector «Manufacturing of rubber and plastic products». Hera AG in Liquidation is in liquidation.
    • The company was founded on 29.01.1952.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.03.2023.
    • The reported UID is the following: CHE-102.127.095.
    • On the same address there are 3 other active companies registered. These include: H & G Kältetechnik GmbH, JJ Carservice Jeganathan, Nest Automobile GmbH.

    Management (1)

    newest board members

    Renato Sauter

    newest authorized signatories

    Renato Sauter

    Liquidator

    Renato Sauter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

    Purpose (Original language)

    Die Gesellschaft bezweckt die Fabrikation von und Handel mit Industrieprodukten, insbesondere solche aus Kunststoffen und verwandten Produkten, sowie Betrieb von Wellness-Centern und ähnlichen Dienstleistungsunternehmen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an andern Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Geschäfte eingehen, in denen Synergien mit dem Hauptzweck zu erzielen sind. Sie kann weiter sowohl Grundstücke erwerben und renovieren als auch verwalten sowie Wertschriften kaufen und verkaufen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Hera AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hera AG in Liquidation

    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 230301/2023 - 01.03.2023
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005689929, Commercial Registry Office Berne, (36)

    Hera AG, in Lyss, CHE-102.127.095, Aktiengesellschaft (SHAB Nr. 158 vom 19.08.2019, Publ. 1004697952).

    Firma neu:
    Hera AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 08.11.2022 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Sauter, Renato, von Malters, in Winterthur, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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