• Hinnen AG

    ZH
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    Register number: CH-020.3.024.492-5
    Sector: General structural engineering

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Hinnen AG

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    About Hinnen AG

    • Hinnen AG with its legal headquarters in Rümlang is active. Hinnen AG operates in the sector «General structural engineering».
    • The management consists of 6 persons. The company was founded on 20.04.2001.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.06.2025.
    • The reported UID is the following: CHE-106.821.214.
    • On the same address as Hinnen AG there are 3 other active companies registered. These include: Dine Art GmbH, Garage Pantera Fabio Mazzara, Nefertiti Bankett- und Partyservice A. Tolba.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Ausführung von Hoch- und Tiefbauarbeiten aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke und Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Adverta Treuhand AG
    Chur 28.04.2025

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    Former auditor (4)
    Name City Since Until
    Tureva Treuhand AG
    Zürich 20.12.2021 27.04.2025
    Lienhard Audit AG
    Zürich 15.07.2015 19.12.2021
    Lienhard AG Revisions- & Steuerrechtspraxis
    Zürich 29.03.2006 14.07.2015
    SSIV Revisions AG
    Opfikon <2004 28.03.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Hinnen 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 250630/2025 - 30.06.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006369324, Commercial Registry Office Zurich, (20)

    Hinnen AG, in Rümlang, CHE-106.821.214, Aktiengesellschaft (SHAB Nr. 80 vom 28.04.2025, Publ. 1006317784).

    Domizil neu:
    Meienbreitenstrasse 13, 8153 Rümlang.

    Eingetragene Personen neu oder mutierend:
    Blattmann, Florian, von Oberägeri, in Zürich, mit Kollektivprokura zu zweien;
    Venzin, Thomas, von Medel (Lucmagn), in Zürich, mit Kollektivprokura zu zweien.

    SOGC 250428/2025 - 28.04.2025
    Categories: Change of auditors

    Publication number: HR02-1006317784, Commercial Registry Office Zurich, (20)

    Hinnen AG, in Rümlang, CHE-106.821.214, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2025, Publ. 1006243356).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tureva Treuhand AG (CHE-101.470.136), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Adverta Treuhand AG (CHE-107.677.664), in Chur, Revisionsstelle.

    SOGC 250131/2025 - 31.01.2025
    Categories: Change in management

    Publication number: HR02-1006243356, Commercial Registry Office Zurich, (20)

    Hinnen AG, in Rümlang, CHE-106.821.214, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2024, Publ. 1006020901).

    Eingetragene Personen neu oder mutierend:
    Dubach, Roland, von Sumiswald, in Fislisbach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Hinnen, Daniel, von Rümlang, in Rümlang, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift];
    Koch, Benedikt, von Hitzkirch, in Wädenswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Hinnen, Leila Selina, von Rümlang, in Rümlang, mit Kollektivprokura zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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