Hemro International AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.510.347
Calendar
Date of incorporation:
12/22/1992
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 101'000.00

Previous Company Names

  • Ditting Maschinen AG

Management

Male

Marcel Lehmann

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Hamburg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ziya Boro

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Winkel

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Schürmann

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Ennetbürgen

Member of the board

Joint signing authority (any two to sign)

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Peter Moor

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Bachenbülach

Member of the board

Individual signing authority

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Philipp Baumberger

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Dällikon

Limited joint signing authority (any two to sign)

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Luca Caneve

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Niederweningen

Limited joint signing authority (any two to sign)

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Nils Erichsen

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Hamburg

Chairperson of the board + managing member of the board

Individual signing authority

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Peter Moor

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Winkel

Member of the board

Joint signing authority (any two to sign)

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Female

Corinna von Schönau-Riedweg

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Male

Karl von Hahn

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Hamburg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Aldo Borgese

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Bülach

Limited joint signing authority (any two to sign)

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Barbara Grieb

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Bülach

Limited joint signing authority (any two to sign)

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Philipp Baumberger

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Oetwil an der Limmat

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Jochen Christoph

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Embrach

Member of the board + general manager

Joint signing authority (any two to sign)

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Carsten Reinke

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Oststeinbek

Member of the board + general manager

Joint signing authority (any two to sign)

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Dieter Schenk

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Illnau-Effretikon

Limited joint signing authority (any two to sign)

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Male

Christoph Kaufmann

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Schenkon

Limited joint signing authority (any two to sign)

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Petra Hattingh

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Regensberg

Limited joint signing authority (any two to sign)

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Gilbert Zünd

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Altstätten

Joint signing authority (any two to sign)

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Ilan Maimon

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Changzhou

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Thurgauerstrasse 80 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1212313.01.20231218.01.20231005654737
25372422.12.202125227.12.20211005368087
32824222.06.202112125.06.20211005228013
41951406.05.20219011.05.20211005176527
5307520.01.20201523.01.20201004811982
64928417.12.201924720.12.20191004788942
7462129.01.20192201.02.20191004556020
889707.01.2019610.01.20191004537857
9A2705025.07.2018A14530.07.20184387537
102532612.07.201813617.07.20184362427

Company Purpose

Die Gesellschaft bezweckt die Herstellung von und den Handel mit Maschinen und Apparaten der Lebens- und Genussmittelbranche sowie die Übernahme und Abgabe entsprechender Vertretungen und einschlägiger Patente und/oder Lizenzen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Transaktionen mit Tochtergesellschaften, insbesondere mit ihren direkten oder indirekten Aktionären und anderen Gruppengesellschaften abschliessen, auch ohne adäquate Gegenleistung. Sie kann Kredite an Tochtergesellschaften oder für deren Verpflichtungen gewähren. Die Gesellschaft kann Immobiliarvermögen und Beteiligungen, in der Schweiz und im Ausland, erwerben, halten und veräussern. Die Gesellschaft kann alle Aktivitäten ausüben, welche direkt oder indirekt mit em oben genannten Zweck zusammenhängen.