Age of the company
34 yearsCapital in CHF
500'000Active brands
7Reports for Haecky Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Haecky Holding AG
- Haecky Holding AG has its legal headquarters in Reinach BL, is active and operates in the sector «Operation of investment companies».
- There are 8 active persons registered in the management.
- On the 28.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of BL under the UID CHE-101.623.546.
- The IPI database currently contains 7 trademarks or applications for the company Haecky Holding AG.
- There are 12 other active companies that have registered an identical address. These include: ALPENBECK AG, Distrimarca AG, Haecky Drink AG.
Management (8)
newest board members
Peter Haecky-Maurer,
Markus Wehrli,
Andreas Antonio Jiménez Y Schäfers,
Arnold Hermann Furtwängler,
Philippe Haecky
newest authorized signatories
Peter Haecky-Maurer,
Markus Wehrli,
Ludger Volkermann,
Philippe Haecky,
Franziska Kohler-Sütterlin
Commercial register information
Entry in the commercial register
18.07.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reinach (BL)
Commercial Registry Office
BL
Commercial register number
CH-280.3.914.669-3
UID/VAT
CHE-101.623.546
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt als von Herrn Jean Haecky-Withofner gegründetes und von den Familien seiner Söhne Jean und Alexander Haecky weitergeführtes Unternehmen den Erwerb, die Veräusserung und die Verwaltung von Beteiligungen aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Beteiligungsgesellschaften finanzieren, Grundstücke erwerben, veräussern und verwalten sowie das von den Familiengenerationen erarbeitete Gesellschaftsvermögen für Familienmitglieder erhalten und mehren.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 20.07.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balfidor Fondsleitung AG | Basel | <2004 | 19.07.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PICOSA | 29.11.2011 | active | 60932/2011 |
| GLENDAMORE | 04.10.2011 | active | 60968/2011 |
Newest SOGC notifications: Haecky Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005734679, Commercial Registry Office Basel-Landschaft, (280)
Haecky Holding AG, in Reinach (BL), CHE-101.623.546, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2022, Publ. 1005541947).
Eingetragene Personen neu oder mutierend:
Haecky-Maurer, Peter, von Therwil und Luzern, in Therwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005541947, Commercial Registry Office Basel-Landschaft, (280)
Haecky Holding AG, in Reinach (BL), CHE-101.623.546, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2019, Publ. 1004583543).
Ausgeschiedene Personen und erloschene Unterschriften:
Pfeifer, Dr. Michael, von Basel und Metzerlen-Mariastein, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Rogenmoser, Pius, von Oberägeri, in Aesch BL, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004583543, Commercial Registry Office Basel-Landschaft, (280)
Haecky Holding AG, in Reinach (BL), CHE-101.623.546, Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2019, Publ. 1004534505).
Eingetragene Personen neu oder mutierend:
Kohler-Sütterlin, Franziska, von Münchenstein, Seehof, Reinach (BL) und Schönenbuch, in Münchenstein, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Münchenstein, Reinach (BL), Schönenbuch und Seehof, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.