• Hättenschwiler Dach AG

    ZG
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    Register number: CH-170.3.003.372-6
    Sector: Carpentry, roof construction and general timber work

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Hättenschwiler Dach AG

    • Hättenschwiler Dach AG has its legal headquarters in Edlibach and is active. It is a Company limited by shares (AG) and active in the industry «Carpentry, roof construction and general timber work».
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.11.2020.
    • Hättenschwiler Dach AG is registered in the Canton of ZG under the UID CHE-102.598.336.

    Commercial register information

    Source: SOGC

    Sector

    Carpentry, roof construction and general timber work

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Ausführung sämtlicher Dachdecker- und Spenglerarbeiten

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Dr. Stephan Mayer GmbH
    Küssnacht (SZ) <2004 01.11.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hättenschwiler Dach 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 201113/2020 - 13.11.2020
    Categories: Change in capital

    Publication number: HR02-1005022282, Commercial Registry Office Zug, (170)

    Hättenschwiler Dach AG, in Menzingen, CHE-102.598.336, Aktiengesellschaft (SHAB Nr. 212 vom 02.11.2009, S.25, Publ. 5320886).

    Statutenänderung:
    02.11.2020.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 212/2009 - 02.11.2009
    Categories: Change of auditors

    Publication number: 5320886, Commercial Registry Office Zug, (170)

    Nachtrag zum im SHAB Nr. 227 vom 21.11.2008, S. 20, publizierten Tagesregistereintrag Nr. 15'505 vom 17.11.2008. Hättenschwiler Dach AG, in Menzingen, CH-170.3.003.372-6, Aktiengesellschaft (SHAB Nr. 227 vom 21.11.2008, S. 20, Publ. 4742774).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dr. Stephan Mayer GmbH (CH-130.4.008.810-2), in Küssnacht am Rigi, Revisionsstelle.

    SOGC 227/2008 - 21.11.2008
    Categories: Miscellaneous changes

    Publication number: 4742774, Commercial Registry Office Zug, (170)

    Hättenschwiler Dach AG, in Menzingen, CH-170.3.003.372-6, Aktiengesellschaft (SHAB Nr. 213 vom 03.11.2008, S. 19, Publ. 4715722).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hättenschwiler, August, von Gottshaus, in Edlibach, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hättenschwiler, Rolf, von Hauptwil-Gottshaus, in Edlibach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift];
    Dr. Stephan Mayer GmbH (CH-130.4.008.810-2), in Küssnacht am Rigi, Revisionsstelle [bisher: Dr. Stephan Mayer GmbH].

    Hit list

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