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AG Ticino ActiveLast change · 13 February 2026
HS

Hoyer (Schweiz) AG

CHE105853631·Via F. Borromini 20a, 6850 Mendrisio

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2
Officers
2
Sectors

AI summary

Hoyer (Schweiz) AG is a Swiss AG based in Mendrisio, active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

HS

Hoyer (Schweiz) AG, AG · Ticino · Mendrisio

Officers2
Share capitalCHF 1'700'000

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CHF 29 / month

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Company details

Legal form
AG
Seat
Mendrisio
Canton
Ticino
Share capital
CHF 1'700'000
Status
Active

Sectors

Real EstateLogistics / Transport

Registered purpose

La spedizione ed il trasporto di ogni merce, in particolare di sostanze liquide, sostanze gassose e prodotti per silos. Può anche assumere rappresentanze, acquistare e vendere beni immobili. La società può acquisire, costituire o prendere partecipazioni in imprese analoghe o collegate alla sua attività.

Register timeline

Recent commercial-register publications (SOGC).

  1. 13 February 2026Register update

    Hoyer (Schweiz) AG , in Mendrisio , CHE-105.853.631 , società anonima (Nr. FUSC 25 del 06.02.2026, Pubbl. 1006562733). Nuova succursale: Baar ( CHE-327.567.005 ) [finora: Zug ( CHE-327.567.005 )].

  2. 6 February 2026Management changeSignatory change

    Hoyer (Schweiz) AG , in Mendrisio , CHE-105.853.631 , società anonima (Nr. FUSC 164 del 27.08.2025, Pubbl. 1006418248). Persone dimissionarie e firme cancellate: Brientini, Luca Mario Alfredo, da Lugano, in Lugnao, amministratore unico, con firma individuale.

  3. 27 August 2025Management change

    Rettifica dell'iscrizione del registro giornaliero no. 10'357 del 18.08.2025, pubblicata nel FUSC no. 160 del 21.08.2025. Hoyer (Schweiz) AG , in Mendrisio , CHE-105.853.631 , società anonima (Nr. FUSC 160 del 21.08.2025, Pubbl. 1006413826). Persone dimissiona

  4. 21 August 2025Management change

    Hoyer (Schweiz) AG , in Mendrisio , CHE-105.853.631 , società anonima (Nr. FUSC 151 del 08.08.2025, Pubbl. 1006404650). Persone dimissionarie e firme cancellate: Ernst & Young SA, in Lugano, ufficio di revisione. Nuove persone iscritte o modifiche: RSM Audit (

  5. 8 August 2025Register update

    Hoyer (Schweiz) AG , in Mendrisio , CHE-105.853.631 , società anonima (Nr. FUSC 256 del 31.12.2021, Pubbl. 1005371892). Nuova succursale: Zug ( CHE-327.567.005 ).

  6. 31 December 2021Management change

    Hoyer (Schweiz) AG , in Mendrisio , CHE-105.853.631 , società anonima (Nr. FUSC 212 del 01.11.2016, p.0, Pubbl. 3138325). Persone dimissionarie e firme cancellate: Cattaneo, Renata, cittadina italiana, in Castelnuovo Bozzente (IT), con procura collettiva a due

  7. 1 November 2016Management changeSignatory change

    Hoyer (Schweiz) AG , in Mendrisio , CHE-105.853.631 , società anonima (FUSC no. 208 del 26.10.2016, Pubbl. 3128655). Persone dimissionarie e firme cancellate: Plattner, Thomas, da Untervaz, in Muri bei Bern, amministratore unico, con firma individuale. Nuove p

  8. 26 October 2016Management changeSignatory change

    Hoyer (Schweiz) AG , in Mendrisio , CHE-105.853.631 , società anonima (FUSC no. 197 del 11.10.2016, Pubbl. 3101737). Persone dimissionarie e firme cancellate: Königs, Stephan Ferdinand, cittadino germanico, in Rancate (Mendrisio), direttore, con firma individu

  9. 11 October 2016Register update

    Rettifica dell'iscrizione del registro giornaliero no. 13'188 del 29.09.2016, pubblicato sul FUSC no. 192 del 04.10.2016. Hoyer (Schweiz) AG , in Mendrisio , CHE-105.853.631 , società anonima (FUSC no. 192 del 04.10.2016, Pubbl. 3087749). Nuove persone iscritt

  10. 4 October 2016Register update

    Hoyer (Schweiz) AG , in Mendrisio , CHE-105.853.631 , società anonima (FUSC no. 106 del 04.06.2014, Pubbl. 1537123). Nuove persone iscritte o modifiche: Cattaneo, Renata, cittadina italiana, in Castelnuovo Bozzente (IT), con procura collettiva a due; Brunelli,

People and mandates

0 linked via shared officers
  • TG
    Tobias Geissinger
    Zeichnungsberechtigte Person
    firma individuale
  • AN
    Alessandro Nebuloni
    Zeichnungsberechtigte Person
    firma individuale

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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 30 July 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.