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AG Genève ActiveLast change · 19 January 2026
Herbert Hofmann SA
CHE109401618Chemin des Léchères 11, 1217 Meyrin
2
Sectors
AI summary
Herbert Hofmann SA is a Swiss AG based in Meyrin, active in the commercial register.▍
Company analysis
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Herbert Hofmann SA, AG · Genève · Meyrin
Share capitalCHF 100'000
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Retail / Trade
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Company details
- Legal form
- AG
- Seat
- Meyrin
- Canton
- Genève
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Retail / TradeManufacturing / Industry
Registered purpose
fabrication, importation, exportation, achat, vente, distribution et représentation de produits en matière plastique.
Register timeline
Recent commercial-register publications (SOGC).
- 19 January 2026Struck off
Herbert Hofmann SA , à Carouge (GE) , CHE-109.401.618 (FOSC du 19.07.2023, p. 0/1005799593). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives; par décision de l'assemblée générale du 17.12.2025, les statuts de la so
- 19 July 2023Management change
Herbert Hofmann SA , à Carouge (GE) , CHE-109.401.618 (FOSC du 28.06.2021, p. 0/1005231262). Les administrateurs Trachsel Beat et Mazzola Markus signent désormais individuellement; leurs pouvoirs sont modifiés en ce sens.
- 28 June 2021Capital change
Herbert Hofmann SA , à Carouge (GE) , CHE-109.401.618 (FOSC du 27.11.2020, p. 0/1005034172). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion,
- 27 November 2020Register update
Herbert Hofmann SA , à Carouge (GE) , CHE-109.401.618 (FOSC du 29.07.2019, p. 0/1004686553). Selon déclaration du 20.10.2020, il est renoncé à un contrôle restreint. ACF FIDUCIAIRE SA (CH-660-0107986-9) n'est plus organe de révision.
- 29 July 2019Register update
Herbert Hofmann SA , à Carouge (GE) , CHE-109.401.618 (FOSC du 19.12.2013, p. 0/7225832). Trachsel Beat est maintenant domicilié à Vernier.
People and mandates
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<a href="https://regista.ch/research/c/CHE109401618" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE109401618" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.