• Haerry & Frey AG Glas & Spiegel

    AG
    active
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    Register number: CH-400.3.905.198-5
    Sector: Manufacturing and processing of glass and ceramic

    Age of the company

    97 years

    Turnover in CHF

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    Capital in CHF

    70'000

    Employees

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    Active brands

    0

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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.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.07.2023.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-102.646.567.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Sursee 29.08.2012

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    Former auditor (1)
    Name City Since Until
    UTA Treuhand AG Menziken
    Menziken <2004 28.08.2012

    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.

    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

    SOGC 230705/2023 - 05.07.2023
    Categories: Change in management

    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].

    SOGC 190711/2019 - 11.07.2019
    Categories: Change in management

    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].

    SOGC 167/2012 - 29.08.2012
    Categories: Change in management, Change of auditors

    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

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