• Haegeli AG

    LU
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    Register number: CH-100.3.006.399-6
    Sector: Trading in food products

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Haegeli AG

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    Company dossier as PDF

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    About Haegeli AG

    • Haegeli AG is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Emmenbrücke.
    • The management of the company Haegeli AG consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.12.2020.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-107.974.056.
    • Mediator Sadiku, TAMUELMA GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Herstellung, Handel und Vertrieb von Verpflegungen aller Art; die Gesellschaft kann auch Handelswaren im Sortiment aufnehmen; Kauf und Verkauf von Grundstücken sowie Verwaltung von Liegenschaften; Beteiligungen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Haegeli Erwin 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: Haegeli 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 201228/2020 - 28.12.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005059187, Commercial Registry Office Lucerne, (100)

    Haegeli AG, in Luzern, CHE-107.974.056, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2014, S.0, Publ. 1638599).

    Statutenänderung:
    17.12.2020.

    Sitz neu:
    Emmen.

    Domizil neu:
    Schachenstrasse 10, 6020 Emmenbrücke.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief, Telefax oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Hägeli, Michael, von Tenero-Contra, in Emmen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern, Präsident, mit Einzelunterschrift];
    Hägeli-Bucher, Lucia, von Luzern, Schötz und Tenero-Contra, in Emmen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern, Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 144/2014 - 29.07.2014
    Categories: Change of company address, Change in management

    Publication number: 1638599, Commercial Registry Office Lucerne, (100)

    Haegeli AG, in Luzern, CHE-107.974.056, Aktiengesellschaft (SHAB Nr. 69 vom 12.04.2010, S. 11, Publ. 5580782).

    Domizil neu:
    Schlossstrasse 35, 6005 Luzern.

    Eingetragene Personen neu oder mutierend:
    Hägeli-Bucher, Lucia, von Luzern, Schötz und Tenero-Contra, in Luzern, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Bucher, Lucia, von Luzern und Schötz].

    SOGC 69/2010 - 12.04.2010
    Categories: Miscellaneous changes

    Publication number: 5580782, Commercial Registry Office Lucerne, (100)

    Haegeli AG, in Luzern, CH-100.3.006.399-6, Aktiengesellschaft (SHAB Nr. 28 vom 10.02.2010, S. 11, Publ. 5486938).

    Domizil neu:
    Untergadenmatt, 6014 Luzern.

    Hit list

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