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About Georg Haag AG
- Georg Haag AG from Beromünster operates in the sector «Production of metal goods» and is active.
- There are 6 active persons registered in the management.
- The company has last modified its commercial register entry on 22.07.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-102.252.197.
Management (6)
newest board members
Adrian Walter Stieger,
Julia Reuter,
Matthias Leo Georg Reuter
newest authorized signatories
Robert Krauss,
Adrian Walter Stieger,
Julia Reuter,
Matthias Leo Georg Reuter,
Florian Leisering
Executive board
Commercial register information
Entry in the commercial register
29.11.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Beromünster
Commercial Registry Office
LU
Commercial register number
CH-100.3.006.426-4
UID/VAT
CHE-102.252.197
Sector
Production of metal goods
Purpose (Original language)
Fabrikation von und Handel mit Abkantprofilen, Press- und Stanzerzeugnissen in allen Metallarten; Apparate- und Behälterbau; Bau- und Leichtmetall-Spenglerei; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 28.06.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRETOR AG Basel | Basel | 23.02.2005 | 27.06.2010 | |
| BackOffice Treuhand AG | Steinhausen | <2004 | 22.02.2005 | |
Other company names
Past and translated company names
- Georg Haag AG, Metallbau & Bauspenglerei, Beromünster
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Georg Haag 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: HR02-1006390836, Commercial Registry Office Lucerne, (100)
Georg Haag AG, in Beromünster, CHE-102.252.197, Aktiengesellschaft (SHAB Nr. 217 vom 07.11.2024, Publ. 1006172523).
Ausgeschiedene Personen und erloschene Unterschriften:
Reding, Ital Martin, von Arth, in Muhen, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Krauss, Robert, von Rothrist, in Uerkheim, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006172523, Commercial Registry Office Lucerne, (100)
Georg Haag AG, in Beromünster, CHE-102.252.197, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2020, Publ. 1004884367).
Ausgeschiedene Personen und erloschene Unterschriften:
Geipel, Sven, deutscher Staatsangehöriger, in Hildisrieden, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004884367, Commercial Registry Office Lucerne, (100)
Georg Haag AG, in Beromünster, CHE-102.252.197, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2019, Publ. 1004642707).
Ausgeschiedene Personen und erloschene Unterschriften:
Billeter, Marco, von Männedorf, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Stieger, Adrian, von Hundwil, in Küssnacht (SZ), Delegierter des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.