• HP Acklin AG

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    Register number: CH-290.3.017.358-0
    Sector: Architectural and engineering activities

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About HP Acklin AG

    • HP Acklin AG has its legal headquarters in Neuhausen am Rheinfall and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • There are 2 active persons registered in the management.
    • On the 15.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company HP Acklin AG is registered under the UID CHE-337.612.216.
    • On the same address there are 4 other active companies registered. These include: Ardil GmbH, Norline AG, Resimo GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Beratung im Bausektor, insbesondere in den Bereichen Haustechnik, Wärme und Isolationen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HP Acklin 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

    SOGC 210415/2021 - 15.04.2021
    Categories: Change in management

    Publication number: HR02-1005150156, Commercial Registry Office Schaffhausen, (290)

    HP Acklin AG, in Neuhausen am Rheinfall, CHE-337.612.216, Aktiengesellschaft (SHAB Nr. 202 vom 16.10.2020, Publ. 1005001739).

    Eingetragene Personen neu oder mutierend:
    Acklin, Hans Peter, von Herznach, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Wyrsch, Walter Josef, von Altdorf (UR), in Hausen am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201016/2020 - 16.10.2020
    Categories: Change in management

    Publication number: HR02-1005001739, Commercial Registry Office Schaffhausen, (290)

    HP Acklin AG, in Neuhausen am Rheinfall, CHE-337.612.216, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2019, Publ. 1004665131).

    Eingetragene Personen neu oder mutierend:
    Acklin, Hans Peter, von Herznach, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Neuhausen am Rheinfall, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 190702/2019 - 02.07.2019
    Categories: Merger

    Publication number: HR02-1004665131, Commercial Registry Office Schaffhausen, (290)

    HP Acklin AG, in Neuhausen am Rheinfall, CHE-337.612.216, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2012, S.0, Publ. 6713788).

    Fusion:
    Die Gesellschaft übernimmt Aktiven von CHF 2'074'598.07 und Fremdkapital von CHF 2'198'616.28 der AHP Immobilien AG (CHE-114.961.490), in Risch, gemäss Fusionsvertrag vom 26.06.2019 und Bilanz per 31.12.2018. Die übernehmende Gesellschaft verfügt gemäss Bestätigung des zugelassenen Revisionsexperten über frei verwendbares Eigenkapital mindestens im Umfang der Überschuldung und der Unterdeckung der übertragenden Gesellschaft. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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