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About Herren Power AG
- Herren Power AG has its legal headquarters in Hirzel and is active. It is a Company limited by shares (AG) and active in the industry «Trading with machines».
- The management consists of one person. The company was founded on 03.05.1974.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.03.2021.
- The company Herren Power AG is registered under the UID CHE-102.913.604.
Commercial register information
Entry in the commercial register
03.05.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horgen
Commercial Registry Office
ZH
Commercial register number
CH-170.3.005.809-7
UID/VAT
CHE-102.913.604
Sector
Trading with machines
Purpose (Original language)
Handel mit Waren aller Art, Herstellung und Verkauf von elektronischen Apparaten sowie Beratung auf dem Gebiet der Automation und Messtechnik; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tria Revisions AG | Cham | 29.09.2006 | 30.06.2008 | |
| r. beeler + partner treuhand ag | Zug | 09.12.2005 | 28.09.2006 | |
| Retreag Revisions AG | Zug | <2004 | 08.12.2005 | |
Other company names
Past and translated company names
- HERREN POWER SA
- HERREN POWER LTD
- HERREN POWER INC
- HERREN POWER AG
- ANSUDA AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Herren Power 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: HR02-1005132771, Commercial Registry Office Zurich, (20)
Herren Power AG, in Horgen, CHE-102.913.604, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2018, Publ. 4013973).
Statutenänderung:
11.03.2021.
Aktien neu:
50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Eingetragene Personen neu oder mutierend:
Gaier, Walter, von Zug, in Horgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Risch].
Publication number: 4014727, Commercial Registry Office Zug, (170)
Herren Power AG, in Risch, CHE-102.913.604, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2016, Publ. 3206861). Die Firma wird infolge Verlegung des Sitzes nach Horgen im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: 4013973, Commercial Registry Office Zurich, (20)
Herren Power AG, bisher in Risch, CHE-102.913.604, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2016, Publ. 3206861).
Statutenänderung:
15.01.2018.
Sitz neu:
Horgen.
Domizil neu:
Wässeri 3, 8816 Hirzel.
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.