• Hinno AG

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    Register number: CH-100.3.006.627-9
    Sector: Manufacturing of rubber and plastic products

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    6

    Reports for Hinno AG

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    About Hinno AG

    • Hinno AG with its legal headquarters in Baar is active. Hinno AG operates in the sector «Manufacturing of rubber and plastic products».
    • There are 4 active persons registered in the management.
    • The last commercial register change was made on 02.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-100.215.481.
    • There are currently 10 trademarks or applications for the company Hinno AG in the IPI database.
    • There are 2 other active companies registered at the same address. These include: 4 POS AG, JUNINA Holding GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of rubber and plastic products

    Purpose (Original language)

    Erfindung, Entwicklung, Produktion, Handel und Vermarktung von Produkten und Systemen für Inneneinrichtungen, insbesondere für Vorhänge und Flächenvorhänge; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OPTEX Audit AG
    Kriens 02.02.2024

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    Former auditor (3)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 30.09.2016 01.02.2024
    Holdener Treuhand AG
    Risch 21.07.2014 29.09.2016
    Kaibac AG
    Luzern <2004 20.07.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Hinno Inter AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    HINNO CLIC 09.06.1992 active 03244/1991
    HINNO CLIC 09.06.1992 active 03244/1991

    Newest SOGC notifications: Hinno 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 240202/2024 - 02.02.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005951132, Commercial Registry Office Zug, (170)

    Hinno AG, in Baar, CHE-100.215.481, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2023, Publ. 1005909811).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Imber, Christian Alain, französischer Staatsangehöriger, in Küssnacht (SZ), Zeichnungsberechtigter, mit Einzelunterschrift;
    Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Dahinden, Philipp, von Sursee, in Wauwil, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
    Müller, Bettina, von Wiliberg, in Luzern, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
    OPTEX Audit AG (CHE-108.767.896), in Kriens, Revisionsstelle.

    SOGC 231214/2023 - 14.12.2023
    Categories: Change in management

    Publication number: HR02-1005909811, Commercial Registry Office Zug, (170)

    Hinno AG, in Baar, CHE-100.215.481, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204985).

    Eingetragene Personen neu oder mutierend:
    Demetz, Leo Franz, österreichischer Staatsangehöriger, in Hallwang (AT), Geschäftsführer, mit Einzelunterschrift;
    Imber, Christian Alain, französischer Staatsangehöriger, in Küssnacht (SZ), Zeichnungsberechtigter, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift].

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in management

    Publication number: HR02-1005204985, Commercial Registry Office Zug, (170)

    Hinno AG, in Baar, CHE-100.215.481, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750358).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Demetz, Leo Franz, österreichischer Staatsangehöriger, in Hallwang (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Demetz, Julian Leo, österreichischer Staatsangehöriger, in Hallwang (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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