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About Haas Holz AG
- Haas Holz AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Walliswil b. Wangen.
- The management consists of 4 persons. The company was founded on 23.06.1999.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.05.2019.
- The company Haas Holz AG is registered under the UID CHE-107.234.775.
Management (4)
newest board members
Rudolf Haas-Baumgartner,
Rudolf Haas-Suter,
Maritta Haas-Suter
newest authorized signatories
Rudolf Haas-Baumgartner,
Rudolf Haas-Suter,
Stephan Emch,
Maritta Haas-Suter
Commercial register information
Entry in the commercial register
23.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Walliswil bei Wangen
Commercial Registry Office
BE
Commercial register number
CH-053.3.007.184-6
UID/VAT
CHE-107.234.775
Sector
Trading with various goods
Purpose (Original language)
Import von und Handel mit Holzprodukten. Kann Liegenschaften erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kummer Treuhand AG | Langenthal | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Haas Holz 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: HR02-1004637504, Commercial Registry Office Berne, (36)
Haas Holz AG, in Walliswil bei Wangen, CHE-107.234.775, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2018, Publ. 3992199).
Eingetragene Personen neu oder mutierend:
Haas-Baumgartner, Rudolf, von Walliswil bei Wangen, in Walliswil b. Wangen (Walliswil bei Wangen), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
Haas-Suter, Rudolf, von Walliswil bei Wangen, in Walliswil b. Wangen (Walliswil bei Wangen), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].
Publication number: 3992199, Commercial Registry Office Berne, (36)
Haas Holz AG, in Walliswil bei Wangen, CHE-107.234.775, Aktiengesellschaft (SHAB Nr. 152 vom 10.08.2015, Publ. 2313391).
Eingetragene Personen neu oder mutierend:
Kummer Treuhand AG (CHE-107.149.885), in Langenthal, Revisionsstelle [bisher: Jörg & Kummer AG].
Publication number: 2313391, Commercial Registry Office Berne, (36)
Haas Holz AG, in Walliswil bei Wangen, CHE-107.234.775, Aktiengesellschaft (SHAB Nr. 212 vom 02.11.2009, S. 5, Publ. 5320976).
Eingetragene Personen neu oder mutierend:
Jörg & Kummer AG (CHE-107.149.885), in Langenthal, Revisionsstelle [bisher: Jörg & Kummer AG].
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.