• Swiss Hanf Production AG

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    Register number: CH-020.3.044.230-7
    Sector: Agriculture (various)

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'349

    Employees

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    Active brands

    4

    Reports for Swiss Hanf Production AG

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    Company dossier as PDF

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    About Swiss Hanf Production AG

    • Swiss Hanf Production AG is active in the industry «Agriculture (various)» and is currently active. The legal headquarters are in Meilen.
    • The company was founded on 25.01.2017.
    • The last commercial register change was made on 27.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Swiss Hanf Production AG is the following: CHE-455.983.183.
    • View all information about the 4 trademarks registered by the company Swiss Hanf Production AG.

    Management (1)

    newest board members

    Toni Basic

    newest authorized signatories

    Toni Basic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Agriculture (various)

    Purpose (Original language)

    Zweck der Gesellschaft ist die Entwicklung, Zucht und der Handel mit Pflanzen und Pflanzprodukten aller Art, die Herstellung von Pflanzenprodukten und Futtermitteln, insbesondere Herstellung von legalen Industriehanfprodukten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum und Immaterialgüterrechte erwerben, belasten, veräussern und verwalten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 12.09.2018 active 64001/2017
    12.09.2018 active 64001/2017

    Newest SOGC notifications: Swiss Hanf Production 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 221227/2022 - 27.12.2022
    Categories: Change in management

    Publication number: HR02-1005638347, Commercial Registry Office Zurich, (20)

    Swiss Hanf Production AG, in Meilen, CHE-455.983.183, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2018, Publ. 4334259).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hammerbauer, René, von Russikon, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Basic, Toni, von Zürich, in Rümlang, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 127/2018 - 04.07.2018
    Categories: Change in capital

    Publication number: 4334259, Commercial Registry Office Zurich, (20)

    Swiss Hanf Production AG, in Meilen, CHE-455.983.183, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2017, Publ. 3810803).

    Statutenänderung:
    14.06.2018.

    Aktienkapital neu:
    CHF 100'348.50 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'348.50 [bisher: CHF 100'000.00].

    Aktien neu:
    10'034'850 Namenaktien zu CHF 0.01 [bisher: 10'000'000 Namenaktien zu CHF 0.01]. Kapitalerhöhung aus genehmigtem Aktienkapital.

    SOGC 200/2017 - 16.10.2017
    Categories: Miscellaneous changes

    Publication number: 3810803, Commercial Registry Office Zurich, (20)

    Swiss Hanf Production AG, in Meilen, CHE-455.983.183, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2017, Publ. 3312525).

    Statutenänderung:
    04.10.2017. Die Gesellschaft hat mit Beschluss vom 04.10.2017 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.

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