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About Hüni AG Process Controls
- Hüni AG Process Controls in Horgen is a Company limited by shares (AG) from the sector «Manufacturing of other machinery and parts thereof». Hüni AG Process Controls is active.
- The management of the company Hüni AG Process Controls consists of 3 persons. The foundation of the company took place on 12.12.1977.
- The company has last modified its commercial register entry on 23.01.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-103.324.729.
- BOM SOLUTIONS GmbH, Bürkihome AG, Lakeside Audio SA are registered at the same address.
Management (3)
newest board members
newest authorized signatories
Dario Mastelic,
Sandra Marina Mastelic-Hüni,
Petar Mastelic-Hüni
Commercial register information
Entry in the commercial register
12.12.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horgen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.912.305-6
UID/VAT
CHE-103.324.729
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Entwicklung und Herstellung von Apparaten und Software für die Automatisierung von Gerbprozessen, Entwicklung und Herstellung von Gerbgefässen, Planung und Realisierung von kompletten Gerbereien sowie Handel mit Gerbmaschinen und Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Patris Audit GmbH | Baar | 28.03.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| THARPEX Treuhand AG | Zug | <2004 | 27.03.2022 | |
Other company names
Past and translated company names
- Hüni AG Schalttafelbau
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hüni AG Process Controls
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: HR02-1005940959, Commercial Registry Office Zurich, (20)
Hüni AG Process Controls, in Horgen, CHE-103.324.729, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2022, Publ. 1005436314).
Ausgeschiedene Personen und erloschene Unterschriften:
Hüni, Hans Eduard, von Horgen, in Horgen, mit Einzelunterschrift.
Publication number: HR02-1005436314, Commercial Registry Office Zurich, (20)
Hüni AG Process Controls, in Horgen, CHE-103.324.729, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2020, Publ. 1004838813).
Ausgeschiedene Personen und erloschene Unterschriften:
Tharpex Treuhand- und Revisions AG (CHE-103.102.956), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Patris Audit GmbH (CHE-268.850.225), in Zürich, Revisionsstelle.
Publication number: HR02-1004838813, Commercial Registry Office Zurich, (20)
Hüni AG Process Controls, in Horgen, CHE-103.324.729, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2019, Publ. 1004570477).
Eingetragene Personen neu oder mutierend:
Mastelic, Dario, von Horgen, in Zürich, mit Einzelunterschrift.
Hit list
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