• Hertig AG

    ZH
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    Register number: CH-020.3.002.018-3
    Sector: Trading with machines

    Age of the company

    49 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Hertig AG

    • Hertig AG is currently active and the industry «Trading with machines». The legal headquarters are in Hombrechtikon.
    • The management consists of 2 persons. The company was founded on 25.03.1976.
    • The most recent commercial register change was made on 26.11.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-107.898.691.

    Management (2)

    newest board members

    Karl Waldmeier

    Executive board

    Dominik Waldmeier

    newest authorized signatories

    Dominik Waldmeier,
    Karl Waldmeier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Handel mit Artikeln für die Getränkeindustrie sowie Übernahme von Vertretungen aller Art und Import und Export von Waren aller Art; kann auch Beteiligungen sowie Liegenschaften erwerben, belasten, veräussern und Finanzgeschäfte ausführen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    W&P Revisions AG
    Wallisellen 16.09.2016

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    Former auditor (1)
    Name City Since Until
    Alvera Treuhand AG Zürich
    Zürich <2004 15.09.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Hertig Rudolf.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Hertig 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

    SOGC 241126/2024 - 26.11.2024
    Categories: Change in management

    Publication number: HR02-1006187434, Commercial Registry Office Zurich, (20)

    Hertig AG, in Hombrechtikon, CHE-107.898.691, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2023, Publ. 1005683185).

    Eingetragene Personen neu oder mutierend:
    Waldmeier, Karl, von Möhlin, in Hombrechtikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift];
    Waldmeier, Dominik, von Möhlin, in Hombrechtikon, Geschäftsführer, mit Einzelunterschrift [bisher: in Uster, stellvertretender Geschäftsführer, mit Einzelunterschrift].

    SOGC 230221/2023 - 21.02.2023
    Categories: Change in management

    Publication number: HR02-1005683185, Commercial Registry Office Zurich, (20)

    Hertig AG, in Hombrechtikon, CHE-107.898.691, Aktiengesellschaft (SHAB Nr. 96 vom 18.05.2022, Publ. 1005476174).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hertig, Rudolf, von Oberhofen am Thunersee, in Hombrechtikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Waldmeier, Karl, von Möhlin, in Hombrechtikon, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift].

    SOGC 220518/2022 - 18.05.2022
    Categories: Change of auditors

    Publication number: HR02-1005476174, Commercial Registry Office Zurich, (20)

    Hertig AG, in Hombrechtikon, CHE-107.898.691, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2020, Publ. 1004860161).

    Eingetragene Personen neu oder mutierend:
    W&P Revisions AG (CHE-101.826.658), in Wallisellen, Revisionsstelle [bisher: Alvera Revisions AG (CHE-101.826.658), in Zürich].

    Hit list

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