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About HLP Architekten AG
- HLP Architekten AG with its legal headquarters in Effretikon is active. HLP Architekten AG operates in the sector «Architectural and engineering activities».
- HLP Architekten AG was founded on 26.02.2002.
- The company has last modified its commercial register entry on 15.08.2022. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register ZH under the UID CHE-109.489.346.
Management (5)
newest board members
Marcel Müller,
Thomas Peter Meier,
Daniel Hänni,
Matthias U. Lanz
Executive board
newest authorized signatories
Ueli Stahel,
Marcel Müller,
Thomas Peter Meier,
Daniel Hänni,
Matthias U. Lanz
Commercial register information
Entry in the commercial register
26.02.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Illnau-Effretikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.025.551-3
UID/VAT
CHE-109.489.346
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb eines Architekturbüros; kann sich an anderen Unternehmungen direkt oder indirekt beteiligen, Zweigniederlassungen errichten und Liegenschaften erwerben und veräussern; kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner, Zürich AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Hänni Lanz Partner Architekten AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HLP Architekten 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
Publication number: HR02-1005540638, Commercial Registry Office Zurich, (20)
HLP Architekten AG, in Illnau-Effretikon, CHE-109.489.346, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2022, Publ. 1005396040).
Eingetragene Personen neu oder mutierend:
Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner, Zürich AG (CHE-107.823.374), in Zürich, Revisionsstelle [bisher: Kuhn Treuhand AG (CHE-107.823.374)].
Publication number: HR02-1005396040, Commercial Registry Office Zurich, (20)
HLP Architekten AG, in Illnau-Effretikon, CHE-109.489.346, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2016, S.0, Publ. 2890469).
Eingetragene Personen neu oder mutierend:
Stahel, Ueli, von Kilchberg (ZH), in Winterthur, Mitglied der Geschäftsleitung, mit Einzelprokura.
Publication number: 2890469, Commercial Registry Office Zurich, (20)
HLP Architekten AG, in Illnau-Effretikon, CHE-109.489.346, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2010, S. 22, Publ. 5899648).
Eingetragene Personen neu oder mutierend:
Hänni, Daniel, von Thierachern, in Illnau-Effretikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Winterthur];
Kuhn Treuhand AG (CHE-107.823.374), in Zürich, Revisionsstelle [bisher: Kuhn Treuhand AG (CH-020.3.915.427-1)].
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.