Age of the company
23 yearsCapital in CHF
500'000Active brands
0Branches (3)
Reports for Hälg Facility Management AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hälg Facility Management AG
- Hälg Facility Management AG is currently active and the industry «Facility management». The legal headquarters are in Zürich.
- The management of the company Hälg Facility Management AG consists of 9 persons. The foundation of the company took place on 04.12.2000.
- The company has last modified its commercial register entry on 06.12.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Hälg Facility Management AG is the following: CHE-101.401.483.
- Next to the company Hälg Facility Management AG there are 8 other active companies with 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) Customise the company purpose with just a few clicks.
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
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: HR02-1005901977, 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.
Publication number: HR02-1005673698, Commercial Registry Office Zurich, (20)
Hälg Facility Management AG, in Zürich, CHE-101.401.483, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2022, Publ. 1005620164).
Zweigniederlassung neu:
[Sitz neu:] Münchenstein (CHE-382.522.737) [bisher: Basel (CHE-382.522.737)].
Publication number: HR02-1005620164, Commercial Registry Office Zurich, (20)
Hälg Facility Management AG, in Zürich, CHE-101.401.483, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2022, Publ. 1005578909).
Zweigniederlassung neu:
Risch (CHE-490.326.363).
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.