• Häni Bauunternehmung AG

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    Register number: CH-100.3.016.914-3
    Sector: General structural engineering

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Häni Bauunternehmung AG

    • Häni Bauunternehmung AG from Emmen operates in the sector «General structural engineering» and is active.
    • The company was founded on 09.08.1994 and has one person in its management.
    • 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 22.03.2023.
    • The reported UID is the following: CHE-107.923.260.

    Management (1)

    newest board members

    Heinz Häni

    newest authorized signatories

    Heinz Häni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Betrieb einer Bauunternehmung und Ausführung aller damit zusammenhängenden Arbeiten und Dienstleistungen; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    VATAR AG
    Luzern 22.03.2023

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    Former auditor (2)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 06.02.2009 21.03.2023
    Jöhl + Partner AG
    Luzern <2004 05.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Häni Bauunternehmung 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 230322/2023 - 22.03.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005706111, Commercial Registry Office Lucerne, (100)

    Häni Bauunternehmung AG, in Emmen, CHE-107.923.260, Aktiengesellschaft (SHAB Nr. 170 vom 03.09.2012, S.0, Publ. 6832224).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Balmer-Etienne AG, in Luzern (CH-100.3.004.354-1), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Häni, Heinz, von Emmen und Homburg, in Meggen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern, Mitglied, mit Einzelunterschrift];
    VATAR AG (CHE-100.339.597), in Luzern, Revisionsstelle.

    SOGC 170/2012 - 03.09.2012
    Categories: Change in management

    Publication number: 6832224, Commercial Registry Office Lucerne, (100)

    Häni Bauunternehmung AG, in Emmen, CH-100.3.016.914-3, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2009, S. 13, Publ. 4865652).

    Eingetragene Personen neu oder mutierend:
    Häni, Heinz, von Emmen und Homburg, in Luzern, Mitglied, mit Einzelunterschrift [bisher: in Emmen].

    SOGC 25/2009 - 06.02.2009
    Categories: Miscellaneous changes

    Publication number: 4865652, Commercial Registry Office Lucerne, (100)

    Häni Bauunternehmung AG, in Emmen, CH-100.3.016.914-3, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2000, S. 1176).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jöhl + Rogger Treuhand AG, in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Häni, Heinz, von Emmen und Homburg, in Emmen, Mitglied, mit Einzelunterschrift [bisher: von Emmen und Gündelhart-Hörhausen];
    Balmer-Etienne AG, in Luzern (CH-100.3.004.354-1), Revisionsstelle.

    Hit list

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