• H. Hagen AG

    TG
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    Register number: CH-440.3.003.775-5
    Sector: General structural engineering

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About H. Hagen AG

    • H. Hagen AG has its legal headquarters in Hüttwilen and is active. It is a Company limited by shares (AG) and active in the industry «General structural engineering».
    • The management of the company H. Hagen AG, which was founded on the 28.06.1990, consists of 4 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.09.2022.
    • The company is registered in the commercial register TG under the UID CHE-107.099.046.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Ausführung von Hoch- und Tiefbauten und Handel mit Baumaterialien. Die Gesellschaft kann Grundeigentum erwerben und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    AG Giger Treuhand
    Frauenfeld <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Hagen H. AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: H. Hagen 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

    SOGC 220905/2022 - 05.09.2022
    Categories: Change in management

    Publication number: HR02-1005554675, Commercial Registry Office Thurgau, (440)

    H. Hagen AG, in Hüttwilen, CHE-107.099.046, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2022, Publ. 1005546828). [Wiedereintrag von Liselotte Stäheli-Hagen, weil irrtümlich gelöscht].

    Eingetragene Personen neu oder mutierend:
    Hagen, Martin, von Hüttwilen, in Hüttwilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien];
    Stäheli-Hagen, Liselotte, von Herdern, in Hüttwilen, mit Kollektivunterschrift zu zweien.

    SOGC 220824/2022 - 24.08.2022
    Categories: Change in management

    Publication number: HR02-1005546828, Commercial Registry Office Thurgau, (440)

    H. Hagen AG, in Hüttwilen, CHE-107.099.046, Aktiengesellschaft (SHAB Nr. 154 vom 13.08.2019, Publ. 1004695025).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stäheli-Hagen, Liselotte, von Herdern, in Hüttwilen, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hagen, Martin, von Hüttwilen, in Hüttwilen, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 190813/2019 - 13.08.2019
    Categories: Change in management

    Publication number: HR02-1004695025, Commercial Registry Office Thurgau, (440)

    H. Hagen AG, in Hüttwilen, CHE-107.099.046, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2018, Publ. 4367005).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hagen, Christoph, von Hüttwilen, in Hüttwilen, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Hagen, Christian, von Hüttwilen, in Hüttwilen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    Hit list

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