Reports for Hoval AG
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About Hoval AG
- Hoval AG has its legal headquarters in Meilen, is active and operates in the sector «Trading with various goods».
- The management has 13 active persons registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.12.2024.
- The company Hoval AG is registered under the UID CHE-105.938.894.
- 4 trademarks or applications for trademarks of the company Hoval AG are registered at the IPI.
- There are 37 other active companies registered at the same address. These include: A. Luisoni SA, ABS Alarmanlagen AG, animal-happyend, Verein für Tiere in Not.
Management (13)
newest board members
Remo Bretscher,
lic. oec. HSG Peter Norbert Gerner,
Dr. Richard Martin Senti,
Fabian Frick
newest authorized signatories
Katrin Egli,
Markus Berger,
Michael Heckner,
Luigi Di Cola,
Simone Brazzola
Executive board
Commercial register information
Entry in the commercial register
01.05.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meilen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.912.080-4
UID/VAT
CHE-105.938.894
Sector
Trading with various goods
Purpose (Original language)
In erster Linie Vertrieb technischer Erzeugnisse aller Art, insbesondere der Marke Hoval, sowie Erbringen der damit zusammenhängenden Beratungen und Dienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | 20.10.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeberli Treuhand AG | Zürich | <2004 | 19.10.2021 | |
Other company names
Past and translated company names
- Hoval SA
- Hoval Herzog AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ELECTRO-OIL | 04.09.2000 | active | 08449/2000 |
| ELECTRO-OIL | 04.09.2000 | active | 08449/2000 |
Newest SOGC notifications: Hoval 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: HR02-1006193118, Commercial Registry Office Zurich, (20)
Hoval AG, in Meilen, CHE-105.938.894, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2023, Publ. 1005739010).
Ausgeschiedene Personen und erloschene Unterschriften:
Zingerli, Adrian Paul, von Thal, in Egg, mit Kollektivprokura zu zweien.
Publication number: HR02-1005739010, Commercial Registry Office Zurich, (20)
Hoval AG, in Meilen, CHE-105.938.894, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2023, Publ. 1005646857).
Ausgeschiedene Personen und erloschene Unterschriften:
Lopez, Sara, von Trub, in Illnau-Effretikon, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Berger, Markus, von Linden, in Plateau de Diesse, mit Kollektivprokura zu zweien;
Egli, Katrin, von Wartau, in Egg, mit Kollektivprokura zu zweien.
Publication number: HR02-1005646857, Commercial Registry Office Zurich, (20)
Hoval AG, in Meilen, CHE-105.938.894, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2022, Publ. 1005565685).
Ausgeschiedene Personen und erloschene Unterschriften:
Küng, Nicole, von Grindelwald, in Wil (SG), mit Kollektivprokura zu zweien;
Veyrat, Matthias, von Perly-Certoux, in Oftringen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Heckner, Michael, deutscher Staatsangehöriger, in Buchrain (DE), mit Kollektivprokura zu zweien.
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.