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AG Zug CancelledIn liquidation · 18 June 2026
HA

HENAPOT AG in Liquidation

CHE101657640·Zimmelstrasse 37B, 6314 Unterägeri

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1
Officers
2
Sectors

AI summary

HENAPOT AG in Liquidation is a Swiss AG based in Unterägeri, registered in the commercial register, with 1 person on record.▍

Company analysis

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HI

HENAPOT AG in Liquidation, AG · Zug · Unterägeri

Officers1
Share capitalCHF 100'000

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Manufacturing / Industry

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Company details

Legal form
AG
Seat
Unterägeri
Canton
Zug
Share capital
CHF 100'000
Status
Cancelled

Sectors

Manufacturing / IndustryTrades / Craft

Registered purpose

Herstellung und Vertrieb von Bauelementen für die industrielle Elektronik und Automatik; vollständige Zweckumschreibung gemäss Statuten

Register timeline

Recent commercial-register publications (SOGC).

  1. 18 June 2026In liquidationManagement change

    HENAPOT AG , in Unterägeri , CHE-101.657.640 , Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195840). Firma neu: HENAPOT AG in Liquidation . Die Gesellschaft ist mit Beschluss der Generalversammlung vom 12.06.2026 aufgelöst. Eingetragene Personen

  2. 28 May 2021Register update

    HENAPOT AG , in Unterägeri , CHE-101.657.640 , Aktiengesellschaft (SHAB Nr. 35 vom 19.02.2021, Publ. 1005105414). Aktien neu: 100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen i

  3. 19 February 2021Management change

    HENAPOT AG , in Unterägeri , CHE-101.657.640 , Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2016, S.0, Publ. 2983077). Domizil neu: Zimmelstrasse 37B, 6314 Unterägeri. Eingetragene Personen neu oder mutierend: Brandenberger, Denise, von Sumiswald, in Schwyz, Mit

  4. 2 August 2016Management change

    HENAPOT AG , in Unterägeri , CHE-101.657.640 , Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2009, S. 23, Publ. 5203722). Eingetragene Personen neu oder mutierend: Burkhard, Hans-Peter, von Sumiswald, in Unterägeri, Präsident des Verwaltungsrates, mit Einzelunter

People and mandates

0 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • HB
    Hans-Peter Burkhard
    Präsident des Verwaltungsrates
    Einzelunterschrift

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 4 August 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.