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About Aalberts hfc AG
- Aalberts hfc AG has its legal headquarters in Küssnacht am Rigi, is active and operates in the sector «Other construction».
- The company was founded on 03.10.1996 and has 4 persons in its management.
- The company has last modified its commercial register entry on 10.09.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of SZ is CHE-108.473.271.
- On the same address as Aalberts hfc AG there are 7 other active companies registered. These include: AR Beteiligungen AG, Föry Barmettler AG, Fritz Fröhlin Support GmbH.
Management (4)
newest board members
newest authorized signatories
Dominique Martin Anderes,
Heinz Gmür,
Mirjam Walder,
Dr. C. Mark Bruppacher
Commercial register information
Entry in the commercial register
03.10.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Küssnacht (SZ)
Commercial Registry Office
SZ
Commercial register number
CH-170.3.020.967-1
UID/VAT
CHE-108.473.271
Sector
Other construction
Purpose (Original language)
Handel mit Installationsprodukten, insbesondere für Zentralheizungen und Wasserversorgungssysteme; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zollicont Treuhand AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Flamco AG
- BT Befestigungstechnik AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aalberts hfc 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: HR02-1006429449, Commercial Registry Office Schwyz, (130)
Aalberts hfc AG, in Küssnacht (SZ), CHE-108.473.271, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2025, Publ. 1006299151).
Ausgeschiedene Personen und erloschene Unterschriften:
van de Veen, Maarten, niederländischer Staatsangehöriger, in Ederveen (NL), Präsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Anderes, Dominique, von Zürich, in Zürich, Präsident, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006299151, Commercial Registry Office Schwyz, (130)
Aalberts hfc AG, in Küssnacht (SZ), CHE-108.473.271, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2024, Publ. 1006008577).
Ausgeschiedene Personen und erloschene Unterschriften:
van Geel, Roderick, niederländischer Staatsangehöriger, in Bleskensgraaf (NL), Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006008577, Commercial Registry Office Schwyz, (130)
Flamco AG, in Küssnacht (SZ), CHE-108.473.271, Aktiengesellschaft (SHAB Nr. 154 vom 11.08.2020, Publ. 1004955443).
Statutenänderung:
09.04.2024.
Firma neu:
Aalberts hfc AG.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.]
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.