• HEVO AG

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    Register number: CH-400.3.913.190-1
    Sector: Locksmithery, smithy and workshops

    Registered since

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About HEVO AG

    • HEVO AG from Mellingen operates in the sector «Locksmithery, smithy and workshops» and is active.
    • HEVO AG has 2 persons entered in its management.
    • The company has last modified its commercial register entry on 07.04.2022. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register AG under the UID CHE-101.039.092.

    Management (2)

    newest board members

    Rico Herzig

    newest authorized signatories

    Bruno Keller,
    Rico Herzig

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Locksmithery, smithy and workshops

    Purpose (Original language)

    Fabrikation und Bearbeitung von und Handel mit Maschinenteilen und Maschinen; die Gesellschaft kann Grundstücke und Beteiligungen erwerben, halten oder veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    thv AG
    Aarau 07.04.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Interrevi AG
    Lenzburg 07.07.2009 06.04.2022
    Filiwag AG
    Staufen <2004 06.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Hevo AG Mellingen
    • Hevo AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HEVO 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 220407/2022 - 07.04.2022
    Categories: Change of auditors

    Publication number: HR02-1005445640, Commercial Registry Office Aargau, (400)

    HEVO AG, in Mellingen, CHE-101.039.092, Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2009, S.2, Publ. 5118554).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Interrevi AG (CHE-383.192.364), in Lenzburg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    thv AG (CHE-105.855.529) [ CH-400.3.911.163-7], in Aarau, Revisionsstelle.

    SOGC 128/2009 - 07.07.2009
    Categories: Miscellaneous changes

    Publication number: 5118554, Commercial Registry Office Aargau, (400)

    HEVO AG, in Mellingen, CH-400.3.913.190-1, Aktiengesellschaft (SHAB Nr. 132 vom 13.07.1998, S. 4843).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Filiwag AG, in Staufen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Interrevi AG (CH-400.9.007.391-0), in Lenzburg, Revisionsstelle.

    SOGC 1998132/1998 - 13.07.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Aargau, (400)

    Hevo AG Mellingen, in Mellingen, Fabrikation und Bearbeitung von Maschinenteilen usw., Aktiengesellschaft (SHAB Nr. 214 vom 04.11.1996, S. 6739).

    Statutenänderung:
    22.05.1998.

    Firma neu:
    HEVO AG.

    Zweck neu:
    Fabrikation und Bearbeitung von und Handel mit Maschinenteilen und Maschinen;
    die Gesellschaft kann Grundstücke und Beteiligungen erwerben, halten oder veräussern.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen brieflich, oder, sofern das Gesetz nicht zwingend etwas anderes vorschreibt, durch Publikation im SHAB.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Hit list

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