CHE-105.938.894

Hoval AG

Active Ltd 📍 8706 Meilen ZH Register extract ↗ Zefix ↗ PDF

Basic Information

CHE-105.938.894
General-Wille-Strasse 201
8706 Meilen 📍 Map ↗
Ltd – Limited company
Real estate ≈
3'000'000.00 CHF
Last change: 13.08.2026 · Checked against register: 04.11.2026 · Zefix ↗

Registered Persons (13)

Berger Markus
in Plateau de Diesse, of Linden
joint power of procuration
Ingold Marc
in Opfikon, of Wallisellen
joint power of procuration
Egli Katrin
in Egg, of Wartau
joint power of procuration
Brazzola Simone
in Rovio, of Castel San Pietro
joint power of procuration
Nufer Reto
in Oetwil am See, of Ringgenberg (BE)
joint power of procuration
Huk Edin
in Rüti, of Rüti (ZH)
joint power of procuration
Marmy Joël
in Payerne, of Vernay
joint power of procuration
Di Cola Luigi
in Wiesendangen, of Herisau
managing director
joint signature by two
Weltin Daniel
in Wollerau, of Zürich
managing director
joint signature by two
Lambelet Michel
in Montilliez, of Bourg-en-Lavaux
managing director
joint signature by two
Bretscher Remo
in Vaduz, of Winterthur
member of the board of directors
joint signature by two
Gerner Peter
in Schaan
president of the board of directors
joint signature by two
Schmid Patrick
in Meilen, of Herrliberg
vice-director
joint signature by two

Former registered persons (13)

Heckner Michael Resigned
in Buchrain
joint power of procuration
until 08.08.2025
Lopez Sara Resigned
in Illnau-Effretikon, of Trub
joint power of procuration
until 08.08.2025
Zingerli Adrian Paul Resigned
in Egg, of Thal
joint power of procuration
until 08.08.2025
Küng Nicole Resigned
in Wil, of Grindelwald
joint power of procuration
until 08.08.2025
Käslin Peter Resigned
in Beckenried, of Beckenried
joint power of procuration
until 08.08.2025
Lepur Zeljko Resigned
in Freienbach, of Rapperswil-Jona
joint power of procuration
until 08.08.2025
Widmer Ivan Resigned
in Rudolfstetten-Friedlisberg, of Sarmenstorf
joint power of procuration
until 08.08.2025
Zucchetti Massimo Resigned
in Mezzovico-Vira, of Monteceneri
joint power of procuration
until 08.08.2025
Annen Dominik Resigned
in Thalwil, of Basel
joint power of procuration
until 08.08.2025
Stadler Ralph Resigned
in Meilen, of Kirchberg (SG)
vice-director
joint signature by two
until 08.08.2025
Ingold Marc Resigned
in Zug, of Heimenhausen
joint power of procuration
Berger Markus Resigned
in Rafz, of Oberlangenegg
joint power of procuration
Bretscher Remo Resigned
in Triesen, of Winterthur
member of the board of directors
joint signature by two

Purpose

In erster Linie Vertrieb technischer Erzeugnisse aller Art, insbesondere der Marke Hoval, sowie Erbringen der damit zusammenhängenden Beratungen und Dienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

Public Contracts (SIMAP) 1 entries · 1× Contractor · CHF 4.3 Mio

Fernwärme Wil, Ausschreibung für Übergabestationen, Leitsystem und Leckageüberwachung
Award Contractor · Stadt Wil, Technische Betriebe, TBW · CHF 4'296'783 · 02.04.2026

SOGC Publications

12.08.2026 #33167805-04a0-4d7a-ac4c-e6d91ae60ff3
Mutation
Mutation Hoval AG, Meilen Die Mutation der aufgeführten Rechtseinheit wurde im Handelsregister vorgenommen. <br />Publikation nach HRegV Art. 9 und Art. 35.
↓ Details
Hoval AG
(Hoval SA)
General-Wille-Strasse 201
8706 Meilen
Hoval AG, in Meilen, CHE-105.938.894, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2025, Publ. 1006403894). Eingetragene Personen neu oder mutierend: Herold, Stephanie, von Hettlingen, in Hittnau, mit Kollektivprokura zu zweien.
Tagesregister-Nr. 37757 vom 07.08.2026
Vorangehende Publikation im SHAB: Nr. 151, Datum: 08.08.2025
Kontaktstelle: Handelsregisteramt des Kantons Zürich

Company’s own details

No details from the company yet.

Is this your company?
Add phone, e-mail and website yourself. To verify, we send a code by post to the address in the commercial register.

Sign in to add details – a free account is enough

Reviews

No reviews for this company yet. Know this company? Be the first to share your experience.

Reviews come exclusively from registered members with a confirmed e-mail address. Suspicious reviews are checked before publication; companies can reply publicly.

Know this company? Be the first to share your experience.

Sign in to review

Auditor

KPMG AG St. Gallen · CHE-255.496.640

More companies at this address

A. Luisoni SA Ltd Active ABS Alarmanlagen AG Ltd Active Alberto Luisoni AG Ltd Active animal-happyend, Verein für Tiere in Not Association Active APB FinCon GmbH LLC Active Asyma Holding AG Ltd Active Carmenta AG Ltd Active CB Multilingual GmbH LLC Active Code & So GmbH LLC Active Codefinity GmbH LLC Active All companies at this address →

More companies in Meilen

IKL-Service Leitner GmbH LLC IMC Investment & Management Consultants AG Ltd IMITec GmbH LLC IMMOMAN GmbH LLC INET Beringer Sole proprietorship