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About Hälg Facility Management AG
- Hälg Facility Management AG has its legal headquarters in Zürich, is active and operates in the sector «Facility management».
- The management of the company Hälg Facility Management AG, which was founded on the 04.12.2000, consists of 9 persons.
- The company has last modified its commercial register entry on 11.02.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-101.401.483.
- There are 8 other active companies that have registered an identical address. These include: abrantix AG, Arag Aktiv-Reinigungen AG, BSW SECURITY AG.
Management (9)
newest board members
newest authorized signatories
Corina Bongaards,
Lukas Reinhard,
Markus Haldimann,
Caroline Maria Inauen-Lichtensteiger,
Alexander Rösch
Executive board
Commercial register information
Entry in the commercial register
04.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.023.956-4
UID/VAT
CHE-101.401.483
Sector
Facility management
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung und Vergabe von Gebäudemanagementleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellchaft 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 | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 05.07.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | <2004 | 04.07.2019 | |
Other company names
Past and translated company names
- HFM Hälg Facility Management AG
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: Hälg Facility Management 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: HR02-1006252918, Commercial Registry Office Zurich, (20)
Hälg Facility Management AG, in Zürich, CHE-101.401.483, Aktiengesellschaft (SHAB Nr. 158 vom 16.08.2024, Publ. 1006107830).
Zweigniederlassung neu:
St. Gallen (CHE-348.105.805).
Publication number: HR02-1006107830, Commercial Registry Office Zurich, (20)
Hälg Facility Management AG, in Zürich, CHE-101.401.483, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2023, Publ. 1005901977).
Eingetragene Personen neu oder mutierend:
Reinhard, Lukas, deutscher Staatsangehöriger, in Unterengstringen, mit Kollektivprokura zu zweien beschränkt auf den Hauptsitz [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005901977, Commercial Registry Office Zurich, (20)
Hälg Facility Management AG, in Zürich, CHE-101.401.483, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2023, Publ. 1005673698).
Ausgeschiedene Personen und erloschene Unterschriften:
Rüsch, Cyril Joël, von Zürich, in Zürich, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Bongaards-Steiger, Corina, von Zürich, in Zürich, 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.