Reports for Haefely AG
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About Haefely AG
- Haefely AG with its legal headquarters in Basel is active. Haefely AG operates in the sector «Manufacturing of measurement and control instruments».
- The management of the company Haefely AG, which was founded on the 04.06.1999, consists of 16 persons.
- The last commercial register change was made on 18.09.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of BS under the UID CHE-106.842.541.
- company Haefely AG has 4 active trademarks, cancelled trademarks or pending applications.
Management (16)
newest board members
Roland Alexander Renggli,
Dr. Jürgen Bernauer,
Peter Bachmann
newest authorized signatories
Friedrich Markus Hunziker,
Adrian John,
Marc Müller,
Stephan Ries,
Narayana Rao Girish Bangalore
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: HR02-1006436402, Commercial Registry Office Basel-Stadt, (270)
Haefely AG, in Basel, CHE-106.842.541, Aktiengesellschaft (SHAB Nr. 58 vom 22.03.2024, Publ. 1005992447).
Eingetragene Personen neu oder mutierend:
Hunziker, Friedrich Markus, von Muhen, in Hirschthal, mit Kollektivunterschrift zu zweien.
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.
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.