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About Haerry & Frey AG Glas & Spiegel
- Haerry & Frey AG Glas & Spiegel has its legal headquarters in Beinwil am See and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing and processing of glass and ceramic».
- The management of the company Haerry & Frey AG Glas & Spiegel consists of 8 persons. The foundation of the company took place on 08.05.1928.
- The company has last modified its commercial register entry on 05.07.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of AG under the UID CHE-102.646.567.
Management (8)
newest board members
Patrick Haerry,
Raffael Haerry,
Andreas Haerry,
Peter Haerry,
Heinz Haerry
Executive board
newest authorized signatories
Patrick Haerry,
Raffael Haerry,
Andreas Haerry,
Peter Haerry,
Sergio Bianchi
Commercial register information
Entry in the commercial register
08.05.1928
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Beinwil am See
Commercial Registry Office
AG
Commercial register number
CH-400.3.905.198-5
UID/VAT
CHE-102.646.567
Sector
Manufacturing and processing of glass and ceramic
Purpose (Original language)
Betrieb einer Spiegelfabrik und Glasschleiferei, Handel mit Tafelglas und einschlägigen Artikeln. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | 29.08.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UTA Treuhand AG Menziken | Menziken | <2004 | 28.08.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Haerry & Frey AG Glas & Spiegel
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: HR02-1005787531, Commercial Registry Office Aargau, (400)
Haerry & Frey AG Glas & Spiegel, in Beinwil am See, CHE-102.646.567, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2019, Publ. 1004673597).
Eingetragene Personen neu oder mutierend:
Haerry, Andreas, von Birrwil, in Seengen, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Einzelunterschrift [bisher: in Birrwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Haerry, Patrick, von Birrwil, in Birrwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Haerry, Raffael, von Birrwil, in Birrwil, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Einzelunterschrift;
Bucher-Haerry, Marlise, von Luzern, in Birrwil, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: in Denia (ES)];
Isenschmid, Markus, von Mosen, in Beinwil am See, mit Kollektivprokura zu zweien [bisher: in Mosen].
Publication number: HR02-1004673597, Commercial Registry Office Aargau, (400)
Haerry & Frey AG Glas & Spiegel, in Beinwil am See, CHE-102.646.567, Aktiengesellschaft (SHAB Nr. 167 vom 29.08.2012, S.0, Publ. 6827356).
Eingetragene Personen neu oder mutierend:
Haerry, Andreas, von Birrwil, in Birrwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lenzburg, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien].
Publication number: 6827356, Commercial Registry Office Aargau, (400)
Haerry & Frey AG Glas & Spiegel, in Beinwil am See, CH-400.3.905.198-5, Aktiengesellschaft (SHAB Nr. 131 vom 08.07.2011, Publ. 6244822).
Ausgeschiedene Personen und erloschene Unterschriften:
Kupper, Heinz, von Buttisholz, in Oberkulm, mit Kollektivprokura zu zweien;
UTA Treuhand AG Menziken (CHE-107.982.392), in Menziken, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Haerry, Andreas, von Birrwil, in Lenzburg, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien;
BDO AG (CHE-295.361.041)[CH-100.9.010.551-8], in Sursee, Revisionsstelle.
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.