• Huber Handels AG

    TI
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    Register number: CH-020.3.912.421-1
    Sector: Trading with various goods

    Registered since

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Huber Handels AG

    • Huber Handels AG has its legal headquarters in Brissago and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The management of the company Huber Handels AG, entered in the trade register on the 28.03.1980, consists of 2 persons.
    • The commercial register entry of the company was last modified on 22.09.2008. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of TI under the UID CHE-107.957.566.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Import von und Handel mit Haushalt-Artikeln, Textilien und Bekleidung; kann sich an anderen Unternehmungen beteiligen.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Huber Handels 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 183/2008 - 22.09.2008
    Categories: Miscellaneous changes

    Publication number: 4659558, Commercial Registry Office Ticino, (501)

    Complemento all'iscrizione nel giornale no. 9168 del 9.9.2008, pubblicato nel FUSC no. 178 del 15.9.2008 p. 14. Huber Handels AG, in Brissago, CH-020.3.912.421-1, Società anonima (FUSC no. 178 del 15.9.2008, pagina 14, publ. 4650800).

    Persone iscritte o modifiche:
    Huber, Rolf, da Küsnacht ZH e Hirzel, in Brissago, presidente, con firma individuale [finora: in Meilen];
    Huber, Hannele, da Küsnacht ZH e Hirzel, in Brissago, membro, con firma individuale [finora: in Meilen].

    SOGC 178/2008 - 15.09.2008
    Categories: Miscellaneous changes

    Publication number: 4650630, Commercial Registry Office Zurich, (20)

    Huber Handels AG, in Meilen, CH-020.3.912.421-1, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2002, S. 18, Publ. 767866). Die Gesellschaft wird infolge Verlegung des Sitzes nach Brissago im Handelsregister des Kantons Tessin eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 178/2008 - 15.09.2008
    Categories: Miscellaneous changes

    Publication number: 4650800, Commercial Registry Office Ticino, (501)

    Huber Handels AG(Huber Trading Company Ltd), finora in Meilen, CH-020.3.912.421-1, Società anonima (FUSC no. 241 del 12.12.2002, pagina 18).

    Statuti originari:
    11.01.1989.

    Statuti modificati:
    5.9.2008.

    Nuova sede:
    Brissago.

    Nuovo recapito:
    Via Mozzana 1, 6614 Brissago.

    Scopo:
    L'importazione e il commercio di articoli casalinghi, tessili e abbigliamento. La società può partecipare ad altre società. Può eseguire tutte le attività connesse con lo scopo sociale.

    Capitale azionario:
    CHF 50'000.--.

    Capitale azionario liberato:
    CHF 50'000.--.

    Azioni:
    50 azioni nominative da CHF 1'000.--.

    Organo di pubblicazione:
    FUSC.

    Limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è regolata dallo statuto. Comunicazioni agli azionisti avvengono mediante lettera raccomandata [come finora];
    Statuto modificato su punti non soggetti a pubblicazione. Con dichiarazione del consiglio di amministrazione del 05.09.2008, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Lienert, Cristina, da Einsiedeln, in Meilen, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Huber, Rolf, da Küsnacht ZH e Hirzel, in Meilen, presidente, con firma individuale [come finora];
    Huber, Hannele, da Küsnacht ZH e Hirzel, in Meilen, membro, con firma individuale [finora: con procura individuale].

    Hit list

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