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About Hüni AG Process Controls
- Hüni AG Process Controls with its legal headquarters in Horgen is active. Hüni AG Process Controls operates in the sector «Manufacturing of other machinery and parts thereof».
- There are 3 active persons registered in the management.
- On the 23.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-103.324.729.
- The address is identical with 8 other active companies. These include: BOM SOLUTIONS GmbH, Bürkihome AG, Lakeside Audio SA.
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
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.