• H5 Haustechnik AG

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    Register number: CH-170.3.019.126-4
    Sector: Architectural and engineering activities

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About H5 Haustechnik AG

    • H5 Haustechnik AG is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Hünenberg.
    • The management has 3 active persons registered.
    • The company has last changed their commercial register entry on 30.06.2023, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-106.196.623.
    • 4ICT Services GmbH, A+M GmbH, Aesire AG have the same address as H5 Haustechnik AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Planung, Beratung und Koordination auf den Gebieten Heizung, Lüftung und Sanitär; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RV Revisions AG
    Zug <2004 13.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • bw Haustechnik AG
    • BW Haustechnik 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: H5 Haustechnik 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 230630/2023 - 30.06.2023
    Categories: Change in management

    Publication number: HR02-1005782910, Commercial Registry Office Zug, (170)

    H5 Haustechnik AG, in Hünenberg, CHE-106.196.623, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2023, Publ. 1005707352).

    Eingetragene Personen neu oder mutierend:
    Kneubühler, Markus, von Horw, in Hünenberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Scherer, Reto, von Flühli, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Teuscher, Marcel, von Zug, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230323/2023 - 23.03.2023
    Categories: Change in management

    Publication number: HR02-1005707352, Commercial Registry Office Zug, (170)

    H5 Haustechnik AG, in Hünenberg, CHE-106.196.623, Aktiengesellschaft (SHAB Nr. 201 vom 15.10.2010, S.19, Publ. 5855392).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zihlmann, Franz, von Doppleschwand, in Rotkreuz, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kneubühler, Markus, von Horw, in Hünenberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 201/2010 - 15.10.2010
    Categories: Change of company name, Change of company address

    Publication number: 5855392, Commercial Registry Office Zug, (170)

    bw Haustechnik AG, in Hünenberg, CH-170.3.019.126-4, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2009, S. 32, Publ. 5136378).

    Statutenänderung:
    30.09.2010.

    Firma neu:
    H5 Haustechnik AG.

    Domizil neu:
    Bösch 65, 6331 Hünenberg. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.].

    Hit list

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