Reports for Häring timber technology AG
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About Häring timber technology AG
- Häring timber technology AG has its legal headquarters in Eiken, is active and operates in the sector «Operation of other financial institutions».
- The management consists of 5 persons. The company was founded on 21.09.2004.
- The company has last modified its commercial register entry on 04.04.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-112.011.347.
- DIMEPA GmbH, Häring AG, Wohlfahrtsfonds der Häring & Co. AG have the same address as Häring timber technology AG.
Management (5)
newest board members
newest authorized signatories
Vitor Sérgio Lucas Da Silva,
David Oliver Hannes Häring,
Jürgen Felber,
Stefan Wettstein,
Christoph Hermann Häring-Hellmüller
Commercial register information
Entry in the commercial register
21.09.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eiken
Commercial Registry Office
AG
Commercial register number
CH-280.3.007.935-2
UID/VAT
CHE-112.011.347
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt die Gründung, den Erwerb und das Halten von Beteiligungen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland der Holzindustrie. Sie kann Grundstücke erwerben, halten und veräussern, sowie den Handel mit Waren aller Art betreiben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 04.04.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ARGOS Audit & Tax AG | Pratteln | 15.03.2007 | 22.12.2013 | |
| Revibal Treuhandgesellschaft AG | Basel | 27.09.2004 | 14.03.2007 | |
Other company names
Past and translated company names
- Häring timber technology Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Häring timber technology 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: HR02-1006300847, Commercial Registry Office Aargau, (400)
Häring timber technology AG, in Eiken, CHE-112.011.347, Aktiengesellschaft (SHAB Nr. 152 vom 08.08.2024, Publ. 1006102675). [Der Verzicht auf die eingeschränkte Revision (opting-out) wurde aufgehoben.] [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 06.12.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. ].
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-345.012.024), in Aarau, Revisionsstelle.
Publication number: HR02-1006102675, Commercial Registry Office Aargau, (400)
Häring timber technology AG, in Eiken, CHE-112.011.347, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2024, Publ. 1006004534).
Eingetragene Personen neu oder mutierend:
Lucas Da Silva, Vitor Sérgio, portugiesischer Staatsangehöriger, in Obermumpf, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006004534, Commercial Registry Office Aargau, (400)
Häring timber technology AG, in Eiken, CHE-112.011.347, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2020, Publ. 1004806802).
Eingetragene Personen neu oder mutierend:
Felber, Jürgen, von Oberentfelden, in Rupperswil, mit Kollektivunterschrift zu zweien;
Häring, David Oliver Hannes, von Arisdorf, in Basel, mit Kollektivunterschrift zu zweien.
Hit list
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