• Haass AG

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    Register number: CH-280.3.015.918-5
    Sector: Production and processing of paper and carboard goods

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    4

    Reports for Haass AG

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    Company dossier as PDF

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    About Haass AG

    • Haass AG is a Company limited by shares (AG) with its legal headquarters in Muttenz. Haass AG belongs to the industry «Production and processing of paper and carboard goods» and is currently active.
    • The management of the company Haass AG consists of 2 persons. The foundation of the company took place on 26.06.2012.
    • The last commercial register change was made on 21.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Haass AG is registered under the UID CHE-370.461.632.
    • company Haass AG has 8 active trademarks, cancelled trademarks or pending applications.
    • The address is identical with 3 other active companies. These include: Rueff Holding AG, VTT AG, VTT Finanz AG.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of paper and carboard goods

    Purpose (Original language)

    Die Gesellschaft bezweckt die Fabrikation von und den Handel mit Kartonagen, Kisten und Emballeur. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    MC-BOX 20.02.2024 active 10110/2023
    MC-BOX 20.02.2024 active 10110/2023

    Newest SOGC notifications: Haass 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 230421/2023 - 21.04.2023
    Categories: Change in management

    Publication number: HR02-1005729394, Commercial Registry Office Basel-Landschaft, (280)

    Haass AG, in Muttenz, CHE-370.461.632, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2021, Publ. 1005325090).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hof, Stephan, von Zwingen, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Macor-Frey, Michèle, von Bubendorf, in Frenkendorf, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
    Iberdemaj, Valmir, von Biberist, in Biberist, Mitglied des Verwaltungsrates, Direktor, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].

    SOGC 211102/2021 - 02.11.2021
    Categories: Change in management

    Publication number: HR02-1005325090, Commercial Registry Office Basel-Landschaft, (280)

    Haass AG, in Muttenz, CHE-370.461.632, Aktiengesellschaft (SHAB Nr. 176 vom 10.09.2021, Publ. 1005288890).

    Eingetragene Personen neu oder mutierend:
    Iberdemaj, Valmir, von Biberist, in Biberist, mit Kollektivprokura zu zweien;
    Macor-Frey, Michèle, von Bubendorf, in Frenkendorf, mit Kollektivprokura zu zweien.

    SOGC 210910/2021 - 10.09.2021
    Categories: Change in capital

    Publication number: HR02-1005288890, Commercial Registry Office Basel-Landschaft, (280)

    Haass AG, in Muttenz, CHE-370.461.632, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2017, Publ. 3676047).

    Statutenänderung:
    03.09.2021.

    Aktien neu:
    1'500 vinkulierte Namenaktien zu CHF 100.00 [bisher: 150 Namenaktien zu CHF 1'000.00].

    Hit list

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