Age of the company
21 yearsCapital in CHF
1,8 Mio.Active brands
0Reports for HERRENMATT AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HERRENMATT AG
- HERRENMATT AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The management consists of one person. The company was founded on 18.10.2002.
- The company has last modified its commercial register entry on 20.06.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company HERRENMATT AG is the following: CHE-109.902.903.
- 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG are registered at the same address.
Commercial register information
Entry in the commercial register
18.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.867-3
UID/VAT
CHE-109.902.903
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art, Verwertung von Immaterialgüterrechten sowie Vornahme aller Art von Vertretungen; kann Handels- und Finanzgeschäfte, Import, Export und Kompensationsgeschäfte aller Art tätigen sowie im Ausland Immobilien erwerben, verwalten und veräussern.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FBSA Fiduciaire des Bergues SA | Genève | 15.04.2016 | 08.10.2018 | |
| Helvetia Conseils et Révisions S.A. | Genève | 19.09.2012 | 14.04.2016 | |
| Metallon SA | Genève | <2004 | 18.09.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: HERRENMATT 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: HR02-1005772760, Commercial Registry Office Zug, (170)
HERRENMATT AG, in Zug, CHE-109.902.903, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2022, Publ. 1005518582).
Domizil neu:
c/o Maygold AG, Baarerstrasse 8, 6300 Zug.
Publication number: HR02-1005518582, Commercial Registry Office Zug, (170)
HERRENMATT AG, in Zug, CHE-109.902.903, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2022, Publ. 1005436632).
Eingetragene Personen neu oder mutierend:
Gil, Juan Carlos, von Basel, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005436632, Commercial Registry Office Zug, (170)
HERRENMATT AG, in Zug, CHE-109.902.903, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2021, Publ. 1005206866).
Ausgeschiedene Personen und erloschene Unterschriften:
Verrey, Henry, von Lausanne und Vevey, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.