Address
Viale Romeo Manzoni 6
6830 Chiasso
Reports for Hupac SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hupac SA
- Hupac SA is a Company limited by shares (AG) with its legal headquarters in Chiasso. Hupac SA belongs to the industry «Other transportation services» and is currently active.
- The management has %s active persons registered.
- On the 27.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Hupac SA is the following: CHE-100.886.072.
- HUPAC INTERMODAL SA, Termi SA have the same address as Hupac SA.
Management (15)
newest board members
Alexander Muhm,
Björn Schniederkötter,
Jörg Berner,
Bernhard Walter Kunz,
Erich Staake
newest authorized signatories
Alexander Muhm,
Björn Schniederkötter,
Jörg Berner,
Benedetta Masciari,
Bernhard Walter Kunz
Commercial register information
Entry in the commercial register
29.06.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.002.748-5
UID/VAT
CHE-100.886.072
Sector
Other transportation services
Purpose (Original language)
L'organizzazione e la realizzazione di trasporti nell'ambito del traffico combinato. 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 | |
|---|---|---|---|---|
| MAZARS SA | Zürich | 15.03.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Lugano | 16.07.2007 | 14.03.2023 | |
| PricewaterhouseCoopers SA | Lugano | <2004 | 15.07.2007 | |
Other company names
Past and translated company names
- Hupac Ltd
- Hupac AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
08.12.1995 | active | 08964/1995 |
| HUPAC | 08.12.1995 | active | 08963/1995 |
Newest SOGC notifications: Hupac 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: HR02-1005894671, Commercial Registry Office Ticino, (501)
Hupac SA, in Chiasso, CHE-100.886.072, società anonima (Nr. FUSC 52 del 15.03.2023, Pubbl. 1005701257).
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: HR02-1005701257, Commercial Registry Office Ticino, (501)
Rettifica dell'iscrizione del registro giornaliero no. 24'683 del 09.11.2021, pubblicata nel FUSC no. 221 del 12.11.2021. Hupac SA, in Chiasso, CHE-100.886.072, società anonima (Nr. FUSC 142 del 25.07.2022, Pubbl. 1005528427).
Persone dimissionarie e firme cancellate:
Ernst & Young SA, in Lugano, ufficio di revisione.
Publication number: HR02-1005528427, Commercial Registry Office Ticino, (501)
Hupac SA, in Chiasso, CHE-100.886.072, società anonima (Nr. FUSC 221 del 12.11.2021, Pubbl. 1005333095).
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.