Reports for Haefely AG
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About Haefely AG
- Haefely AG is a Company limited by shares (AG) with its legal headquarters in Basel. Haefely AG belongs to the industry «Manufacturing of measurement and control instruments» and is currently active.
- The management consists of 15 persons. The company was founded on 04.06.1999.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.03.2024.
- The UID registered in the commercial register of BS is CHE-106.842.541.
- There are currently 4 trademarks or applications for the company Haefely AG in the IPI database.
Management (15)
newest board members
Roland Alexander Renggli,
Dr. Jürgen Bernauer,
Peter Bachmann
newest authorized signatories
Adrian John,
Marc Müller,
Stephan Ries,
Narayana Rao Girish Bangalore,
Roger Jegge
Commercial register information
Entry in the commercial register
04.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.012.275-8
UID/VAT
CHE-106.842.541
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Die Gesellschaft bezweckt die Entwicklung, Herstellung und Vermarktung von Prüf- und Messgeräten für Hochspannungs-, Mittelspannungs- und Niederspannungsgeräte und Anlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundstücke und Immobilien erwerben, belasten, halten, verwalten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 20.09.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | <2004 | 19.09.2019 | |
Other company names
Past and translated company names
- Haefely Ltd
- Haefely SA
- Haefely Test SA
- Haefely Test AG
- Haefely Test Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| ONYX | 16.06.2010 | active | 53681/2010 |
| ONYX | 16.06.2010 | active | 53681/2010 |
Newest SOGC notifications: Haefely 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: HR02-1005992447, Commercial Registry Office Basel-Stadt, (270)
Haefely AG, in Basel, CHE-106.842.541, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2023, Publ. 1005685862).
Eingetragene Personen neu oder mutierend:
John, Adrian, von Eiken, in Kaisten, mit Kollektivprokura zu zweien;
Müller, Marc, von Oberrüti, in Oensingen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005685862, Commercial Registry Office Basel-Stadt, (270)
Haefely AG, in Basel, CHE-106.842.541, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2022, Publ. 1005413598).
Ausgeschiedene Personen und erloschene Unterschriften:
Bertschi, Beat, von Dürrenäsch, in Schlossrued, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005413598, Commercial Registry Office Basel-Stadt, (270)
Haefely AG, in Basel, CHE-106.842.541, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2020, Publ. 1004958907).
Eingetragene Personen neu oder mutierend:
Ries, Stephan, von Riehen, in Kaiseraugst, mit Kollektivprokura 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.