• HRL AG in Liquidation

    SH
    in liquidation
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    Register number: CH-290.3.016.642-4
    Sector: Management of real estate portfolio properties

    Age of the company

    15 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 HRL AG in Liquidation

    • HRL AG in Liquidation in Schaffhausen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». HRL AG in Liquidation is in liquidation.
    • The management has one active person 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 20.03.2024.
    • In the commercial register the company HRL AG in Liquidation is registered under the UID CHE-115.286.975.
    • Jack & Pouwer Gastro GmbH, Michael Krakau Gastro Company, Mondeskind GmbH are registered at the same address.

    Management (1)

    newest board members

    Rudolf Erwin Lempen

    newest authorized signatories

    Rudolf Erwin Lempen

    Liquidator

    Rudolf Erwin Lempen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit sowie Verwaltung und Vermietung von Liegenschaften.

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    Other company names

    Source: SOGC

    Past and translated company names

    • HRL SA
    • HRL Ltd
    • HRL AG
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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: HRL AG in Liquidation

    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 240320/2024 - 20.03.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000047364, Commercial Registry Office Schaffhausen

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 20.03.2024 Öffentlich einsehbar bis: 20.03.2029 Meldungsnummer: Liquidationsschuldenruf HRL AG in Liquidation, (HRL Ltd) (HRL SA) Organisation in Auflösung: HRL AG in Liquidation, (HRL Ltd) (HRL SA) CHE-115.286.975 Zur Stahlgiesserei 2

  • Schaffhausen Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR.
    Frist: 30 Tage Kontaktstelle:
    HRL AG in Liquidation, (HRL Ltd) (HRL SA), Zur Stahlgiesserei 2, 8200 Schaffhausen

  • SOGC 240304/2024 - 04.03.2024
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1005976375, Commercial Registry Office Schaffhausen, (290)

    HRL AG, in Schaffhausen, CHE-115.286.975, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2010, S.14, Publ. 5911374).

    Firma neu:
    HRL AG in Liquidation.

    Domizil neu:
    c/o Rudolf Lempen, Zur Stahlgiesserei 2, 8200 Schaffhausen. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 28.02.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Lempen, Rudolf Erwin, von Schaffhausen, in Schaffhausen, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Lempen, Ruedi, in Flurlingen, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 231/2010 - 26.11.2010
    Categories: Change in management

    Publication number: 5911374, Commercial Registry Office Schaffhausen, (290)

    HRL AG, in Schaffhausen, CH-290.3.016.642-4, Aktiengesellschaft (SHAB Nr. 247 vom 21.12.2009, S. 19, Publ. 5402912).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lempen, Herbert, von Schaffhausen, in Schaffhausen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lempen, Ruedi, von Schaffhausen, in Flurlingen, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift].

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