• Häseli Holzbaulösungen AG

    AG
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    Register number: CH-400.3.007.907-4
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Häseli Holzbaulösungen AG

    • Häseli Holzbaulösungen AG is active in the industry «Carpentry, roof construction and general timber work» and is currently active. The legal headquarters are in Zeihen.
    • Häseli Holzbaulösungen AG was founded on 21.11.1988.
    • On the 24.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • Häseli Holzbaulösungen AG is registered in the Canton of AG under the UID CHE-106.376.390.

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language)

    Ausführung und Planung von Zimmerei- und Dachdeckerarbeiten. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    K-Vis AG
    Fislisbach 24.12.2020

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    Former auditor (1)
    Name City Since Until
    UTA Treuhand AG Frick
    Frick 31.10.2011 23.12.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Zimmerei + Planung Thomas Häseli AG
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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: Häseli Holzbaulösungen 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 230224/2023 - 24.02.2023
    Categories: Change in management

    Publication number: HR02-1005687080, Commercial Registry Office Aargau, (400)

    Häseli Holzbaulösungen AG, in Zeihen, CHE-106.376.390, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2020, Publ. 1005058101).

    Eingetragene Personen neu oder mutierend:
    Häseli, Severin, von Gipf-Oberfrick, in Zeihen, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Bitter, Philippe, von Wallbach, in Wallbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Häseli, Thomas, von Gipf-Oberfrick, in Densbüren, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 201224/2020 - 24.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005058101, Commercial Registry Office Aargau, (400)

    Häseli Holzbaulösungen AG, in Zeihen, CHE-106.376.390, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2019, Publ. 1004562320).

    Ausgeschiedene Personen und erloschene Unterschriften:
    UTA Treuhand AG Frick (CHE-107.984.439), in Frick, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    K-Vis AG (CHE-108.575.204), in Fislisbach, Revisionsstelle.

    SOGC 190208/2019 - 08.02.2019
    Categories: Change in management

    Publication number: HR02-1004562320, Commercial Registry Office Aargau, (400)

    Häseli Holzbaulösungen AG, in Zeihen, CHE-106.376.390, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2013, Publ. 1217857).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Häseli, Severin, von Gipf-Oberfrick, in Gipf-Oberfrick, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    Hit list

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