Address
Viale Romeo Manzoni 6
6830 Chiasso
Reports for HUPAC INTERMODAL SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HUPAC INTERMODAL SA
- HUPAC INTERMODAL SA is active in the industry «Transportation of passenger and freight by train» and is currently active. The legal headquarters are in Chiasso.
- The management consists of 19 persons. The company was founded on 10.12.1999.
- The company has last changed their commercial register entry on 27.06.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-106.844.385.
- On the same address as HUPAC INTERMODAL SA there are 2 other active companies registered. These include: Hupac SA, Termi SA.
Management (19)
newest board members
Matthias Müller,
Alexander Muhm,
Björn Schniederkötter,
Jörg Berner,
Bernhard Walter Kunz
newest authorized signatories
Matthias Müller,
Benedetta Masciari,
Alexander Muhm,
Björn Schniederkötter,
Jörg Berner
Commercial register information
Entry in the commercial register
10.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.008.920-7
UID/VAT
CHE-106.844.385
Sector
Transportation of passenger and freight by train
Purpose (Original language)
L'organizzazione e la realizzazione di trasporti nell'ambito del traffico intermodale. Nello stesso ambito la società può esercitare attività di architettura e ingegneria civile, in particolare progettazione, direzione lavori, consulenze e perizie La società può compiere tutte le operazioni che sono direttamente o indirettamente connesse con lo scopo sociale, allargare la propria attività in settori affini, acquistare, vendere ed amministrare immobili, acquistare o partecipare ad imprese. La società può aprire succursali o filiali in Svizzera o all'estero.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Zürich | 12.11.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 16.07.2007 | 11.11.2021 | |
| PricewaterhouseCoopers SA | Lugano | <2004 | 15.07.2007 | |
Other company names
Past and translated company names
- HUPAC INTERMODAL AG
- HUPAC INTERMODAL Ltd
Ownership structure
Holdings
Newest SOGC notifications: HUPAC INTERMODAL SA
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: HR02-1006069185, Commercial Registry Office Ticino, (501)
HUPAC INTERMODAL SA, in Chiasso, CHE-106.844.385, società anonima (Nr. FUSC 230 del 27.11.2023, Pubbl. 1005894670).
Nuove persone iscritte o modifiche:
Müller, Matthias, da Zürich, in Zürich, segretario, con firma collettiva a due;
Masciari, Benedetta, da Lugano, in Melano (Val Mara), con firma collettiva a due [finora: segretaria (extra CdA), con firma collettiva a due].
Publication number: HR02-1005894670, Commercial Registry Office Ticino, (501)
HUPAC INTERMODAL SA, in Chiasso, CHE-106.844.385, società anonima (Nr. FUSC 142 del 25.07.2022, Pubbl. 1005528426).
Persone dimissionarie e firme cancellate:
Hoyer, Thomas, cittadino germanico, in Amburgo (D), membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Berner, Jörg, da Dürrenäsch, in Lenzburg, membro, con firma collettiva a due;
Muhm, Alexander, da Solothurn, in Kappel SO, membro, con firma collettiva a due;
Schniederkötter, Björn, cittadino germanico, in Amburgo (DE), membro, con firma collettiva a due.
Publication number: HR02-1005528426, Commercial Registry Office Ticino, (501)
HUPAC INTERMODAL SA, in Chiasso, CHE-106.844.385, società anonima (Nr. FUSC 221 del 12.11.2021, Pubbl. 1005333094).
Persone dimissionarie e firme cancellate:
Pirro, Angelo, da Rüschegg, in Lugano, segretario (extra CdA), con firma collettiva a due.
Nuove persone iscritte o modifiche:
Masciari, Benedetta, da Lugano, in Melano (Val Mara), segretaria (extra CdA), con firma collettiva a due.
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.