• Herbert Hofmann SA

    GE
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    Register number: CH-660.2.394.001-7
    Sector: Trading with various goods

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Herbert Hofmann SA

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    Company dossier as PDF

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    About Herbert Hofmann SA

    • Herbert Hofmann SA is currently active and the industry «Trading with various goods». The legal headquarters are in Carouge GE.
    • The company was founded on 17.12.2001.
    • The last commercial register change was made on 19.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Herbert Hofmann SA is registered in the Canton of GE under the UID CHE-109.401.618.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Fabrication, importation, exportation, achat, vente, distribution et représentation de produits en matière plastique.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    ACF FIDUCIAIRE SA
    Genève 30.07.2009 26.11.2020
    Abacompte SA, Société Fiduciaire
    Genève <2004 29.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Hofmann Herbert SA
    • Hofmann Hebert SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Herbert Hofmann 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

    SOGC 230719/2023 - 19.07.2023
    Categories: Change in management

    Publication number: HR02-1005799593, Commercial Registry Office Geneva, (660)

    Herbert Hofmann SA, à Carouge (GE), CHE-109.401.618 (FOSC du 28.06.2021, p. 0/1005231262). Les administrateurs Trachsel Beat et Mazzola Markus signent désormais individuellement;
    leurs pouvoirs sont modifiés en ce sens.

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in capital

    Publication number: HR02-1005231262, Commercial Registry Office Geneva, (660)

    Herbert Hofmann SA, à Carouge (GE), CHE-109.401.618 (FOSC du 27.11.2020, p. 0/1005034172). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 201127/2020 - 27.11.2020
    Categories: Change of auditors

    Publication number: HR02-1005034172, Commercial Registry Office Geneva, (660)

    Herbert Hofmann SA, à Carouge (GE), CHE-109.401.618 (FOSC du 29.07.2019, p. 0/1004686553). Selon déclaration du 20.10.2020, il est renoncé à un contrôle restreint. ACF FIDUCIAIRE SA (CH-660-0107986-9) n'est plus organe de révision.

    Hit list

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