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About Hertus SA
- Hertus SA with its legal headquarters in Grono is active. Hertus SA operates in the sector «Operation of other financial institutions».
- The company was founded on 23.12.1971 and has one person in its management.
- The last commercial register change was made on 25.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GR is CHE-102.715.406.
- Companies with the same address as Hertus SA: AD Group SA, Agrimazz Sagl, Al Formicaio SA.
Commercial register information
Entry in the commercial register
23.12.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grono
Commercial Registry Office
GR
Commercial register number
CH-350.3.002.858-9
UID/VAT
CHE-102.715.406
Sector
Operation of other financial institutions
Purpose (Original language)
La partecipazione e società finanziarie, immobiliari, industriali e commerciali, l'amministrazione del patrimonio di proprietà di terzi, l'assunzione di incarichi fiduciari, la compera, la vendita, l'amministrazione di beni mobili ed immobili.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ferrazzini & Partners SA | Locarno | <2004 | 08.10.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hertus 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
Publication number: HR02-1005731675, Commercial Registry Office Graubünden
Hertus SA, in Cama, CHE-102.715.406, società anonima (Nr. FUSC 82 del 29.04.2021, Pubbl. 1005163934).
Statuti modificati:
19.04.2023.
Nuova sede:
Grono.
Nuovo recapito:
c/o FIDO CONSULT SA, Via Porta Piazzetta 2, 6537 Grono.
Publication number: HR02-1005163934, Commercial Registry Office Graubünden
Hertus SA, in Cama, CHE-102.715.406, società anonima (Nr. FUSC 195 del 09.10.2013, p.0, Pubbl. 1119067).
Statuti modificati:
22.04.2021.
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni agli azionisti avvengono per lettera o per e-mail agli indirizzi indicati nel libro delle azioni. Con dichiarazione del 22.04.2021 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [radiati: La società è attualmente priva di un ufficio di revisione. ].
Publication number: 1119067, Commercial Registry Office Graubünden, (350)
Hertus SA, in Cama, CH-350.3.002.858-9, società anonima (FUSC no. 90 del 11.05.2010, p. 11, Pubbl. 5627276).
Persone dimissionarie e firme cancellate:
Ferrazzini & Partners SA (CH-509.3.000.819-6), in Locarno, ufficio di revisione. La società è attualmente priva di un ufficio di revisione..
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.