Reports for Homburg Swiss AG
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About Homburg Swiss AG
- Homburg Swiss AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- Homburg Swiss AG was founded on 10.03.2005.
- The company has last changed their commercial register entry on 12.07.2024, under «Notifications» you will find all changes.
- Homburg Swiss AG is registered in the Canton of ZH under the UID CHE-112.269.302.
- 4AM - For Asset Managers AG, ALEGI SVIZZERA SAGL, Succursale di Zurigo, Bio Blue GmbH are registered at the same address.
Management (3)
newest board members
Andy Jean-Bernard Heilmann,
Richard Homburg,
Christ Johann Collenberg
newest authorized signatories
Andy Jean-Bernard Heilmann,
Richard Homburg,
Christ Johann Collenberg
Commercial register information
Entry in the commercial register
10.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.028.559-1
UID/VAT
CHE-112.269.302
Sector
Trading with various goods
Purpose (Original language)
Die Gesellschaft bezweckt den Handel mit Konsum- und Luxusgütern aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Geschäftszweck der Gesellschaft zu fördern oder die direkt oder indirekt mit ihr in Zusammenhang stehen. Die Firma kann ferner Immobilien erwerben, bewirtschaften und verkaufen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 16.03.2005 | 17.03.2009 | |
Other company names
Past and translated company names
- Homburg Swiss Ltd.
- Homburg Swiss SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Homburg Swiss 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: HR02-1006082545, Commercial Registry Office Zurich, (20)
Homburg Swiss AG, in Zürich, CHE-112.269.302, Aktiengesellschaft (SHAB Nr. 10 vom 14.01.2022, Publ. 1005380664).
Eingetragene Personen neu oder mutierend:
Collenberg, Christ Johann, von Ilanz/Glion, in Feusisberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Maur].
Publication number: HR02-1005380664, Commercial Registry Office Zurich, (20)
Homburg Swiss AG, in Zürich, CHE-112.269.302, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2020, Publ. 1004936105).
Domizil neu:
c/o CJC Heilmann Private Office AG, Schifflände 22, 8001 Zürich.
Publication number: HR02-1004936105, Commercial Registry Office Zurich, (20)
Homburg Swiss AG, in Zürich, CHE-112.269.302, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2019, Publ. 1004787442).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 19.06.2020 Aktiven von CHF 436'790.62 auf die Wellsystem Swiss GmbH, in Cham (CHE-145.277.596).
Gegenleistung:
CHF 436'000.00.
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.