Reports for HM Hard Material AG in Liquidation
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About HM Hard Material AG in Liquidation
- HM Hard Material AG in Liquidation has its legal headquarters in Disentis/Mustér and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Manufacturing and processing of glass and ceramic».
- The company was founded on 20.01.1999 and has one person in its management.
- The company has last modified its commercial register entry on 14.08.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company HM Hard Material AG in Liquidation is registered under the UID CHE-100.244.778.
Commercial register information
Entry in the commercial register
20.01.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Disentis/Mustér
Commercial Registry Office
GR
Commercial register number
CH-350.3.006.457-5
UID/VAT
CHE-100.244.778
Sector
Manufacturing and processing of glass and ceramic
Purpose (Original language)
Zweck der Gesellschaft ist die Herstellung von und der Handel mit industriellen Produkten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Savaudit SA | Lugano | 27.09.2012 | 11.12.2018 | |
Other company names
Past and translated company names
- HM Hard Material Ltd in liquidation
- HM Hard Material SA en liquidation
- HM Hard Material AG
- HM Hard Material Ltd
- HM Hard Material SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HM Hard Material AG in Liquidation
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: HR02-1006408755, Commercial Registry Office Graubünden
HM Hard Material AG in Liquidation, in Disentis/Mustér, CHE-100.244.778, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2025, Publ. 1006333949).
Statutenänderung:
04.08.2025.
Sitz neu:
Sumvitg.
Domizil neu:
Via Vitg 39, 7176 Cumpadials.
Publication number: LS01-0000052236, Commercial Registry Office Zug
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 20.05.2025 Öffentlich einsehbar bis: 20.05.2030 Meldungsnummer: Publizierende Stelle Wehinger Kaelin Ferrari Zug AG, Gotthardstrasse 3, 6300 Zug Liquidationsschuldenruf HM Hard Material AG in Liquidation Organisation in Auflösung: HM Hard Material AG in Liquidation CHE-100.244.778 Davos Mustér 737
Kontaktstelle: HM Hard Material AG in Liquidation Davos Mustér 737
CH-7180 Disentis/Mustér
Publication number: HR02-1006333949, Commercial Registry Office Graubünden
HM Hard Material AG, in Disentis/Mustér, CHE-100.244.778, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2018, Publ. 1004518953).
Firma neu:
HM Hard Material AG in Liquidation.
Uebersetzungen der Firma neu:
(HM Hard Material SA in liquidazione) (HM Hard Material Ltd. in liquidation).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00].
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 12.05.2025 aufgelöst.
Eingetragene Personen neu oder mutierend:
Huonder, Gion Battesta, von Disentis/Mustér, in Sumvitg, Mitglied + Liquidator, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].
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.