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About Hoyer (Schweiz) AG
- Hoyer (Schweiz) AG has its legal headquarters in Mendrisio and is active. It operates in the sector «Other transportation services».
- The management of the company Hoyer (Schweiz) AG, which was founded on the 24.11.1976, consists of 3 persons.
- On the 27.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of TI under the UID 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 | |
---|---|---|---|---|
RSM Audit Switzerland AG, Zweigniederlassung Zürich | Zürich | 27.08.2025 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
RSM Audit (Zurich) AG | Zürich | 21.08.2025 | 26.08.2025 | |
Ernst & Young AG | Lugano | 23.12.2003 | 20.08.2025 |
Other company names
Past and translated company names
- Hoyer [Svizzera] SA
- Hoyer [Suisse] SA
- Hoyer Basel AG
Branches (2)
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: HR02-1006418248, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 10'357 del 18.08.2025, pubblicata nel FUSC no. 160 del 21.08.2025. Hoyer (Schweiz) AG, in Mendrisio, CHE-105.853.631, società anonima (Nr. FUSC 160 del 21.08.2025, Pubbl. 1006413826).
Persone dimissionarie e firme cancellate:
RSM Audit (Zurich) AG (CHE-114.806.889), in Zürich, ufficio di revisione.
Nuove persone iscritte o modifiche:
RSM Audit Switzerland AG, Zweigniederlassung Zürich (CHE-142.611.693), in Zürich, ufficio di revisione.
Publication number: HR02-1006413826, Commercial Registry Office Ticino, (501)
Hoyer (Schweiz) AG, in Mendrisio, CHE-105.853.631, società anonima (Nr. FUSC 151 del 08.08.2025, Pubbl. 1006404650).
Persone dimissionarie e firme cancellate:
Ernst & Young SA, in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
RSM Audit (Zurich) AG (CHE-114.806.889), in Zürich, ufficio di revisione.
Publication number: HR02-1006404650, Commercial Registry Office Ticino, (501)
Hoyer (Schweiz) AG, in Mendrisio, CHE-105.853.631, società anonima (Nr. FUSC 256 del 31.12.2021, Pubbl. 1005371892).
Nuova succursale:
Zug (CHE-327.567.005).
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.