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About Hoyer (Schweiz) AG
- Hoyer (Schweiz) AG with its legal headquarters in Mendrisio is a Company limited by shares (AG) from the sector «Other transportation services». Hoyer (Schweiz) AG is active.
- The company was founded on 24.11.1976 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.12.2021.
- The UID registered in the commercial register of TI is CHE-105.853.631.
Management (3)
newest board members
newest authorized signatories
Eliana Pastorelli,
Dr. Luca Mario Alfredo Brientini,
Rossano Brunelli
Commercial register information
Entry in the commercial register
24.11.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mendrisio
Commercial Registry Office
TI
Commercial register number
CH-270.3.003.324-9
UID/VAT
CHE-105.853.631
Sector
Other transportation services
Purpose (Original language)
La spedizione ed il trasporto di ogni merce, in particolare di sostanze liquide, sostanze gassose e prodotti per silos. Può anche assumere rappresentanze, acquistare e vendere beni immobili. La società può acquisire, costituire o prendere partecipazioni in imprese analoghe o collegate alla sua attività.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 23.12.2003 | ||
Other company names
Past and translated company names
- Hoyer [Svizzera] SA
- Hoyer [Suisse] SA
- Hoyer Basel AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Hoyer (Schweiz) 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: HR02-1005371892, Commercial Registry Office Ticino, (501)
Hoyer (Schweiz) AG, in Mendrisio, CHE-105.853.631, società anonima (Nr. FUSC 212 del 01.11.2016, p.0, Pubbl. 3138325).
Persone dimissionarie e firme cancellate:
Cattaneo, Renata, cittadina italiana, in Castelnuovo Bozzente (IT), con procura collettiva a due.
Nuove persone iscritte o modifiche:
Pastorelli, Eliana, cittadina italiana, in Besnate (IT), con procura collettiva a due.
Publication number: 3138325, Commercial Registry Office Ticino, (501)
Hoyer (Schweiz) AG, in Mendrisio, CHE-105.853.631, società anonima (FUSC no. 208 del 26.10.2016, Pubbl. 3128655).
Persone dimissionarie e firme cancellate:
Plattner, Thomas, da Untervaz, in Muri bei Bern, amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Brientini, Luca Mario Alfredo, da Lugano, in Lugnao, amministratore unico, con firma individuale.
Publication number: 3128655, Commercial Registry Office Ticino, (501)
Hoyer (Schweiz) AG, in Mendrisio, CHE-105.853.631, società anonima (FUSC no. 197 del 11.10.2016, Pubbl. 3101737).
Persone dimissionarie e firme cancellate:
Königs, Stephan Ferdinand, cittadino germanico, in Rancate (Mendrisio), direttore, con firma individuale.
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.