• HAG Handels- und Auktionsgesellschaft AG

    SZ
    active
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    Register number: CH-130.3.009.027-7
    Sector: Other Business-to-Business services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

    0

    Reports for HAG Handels- und Auktionsgesellschaft AG

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    About HAG Handels- und Auktionsgesellschaft AG

    • HAG Handels- und Auktionsgesellschaft AG has its legal headquarters in Lachen SZ, is active and operates in the sector «Other Business-to-Business services».
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 18.06.2021. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company HAG Handels- und Auktionsgesellschaft AG is the following: CHE-110.186.929.
    • The address is identical with 13 other active companies. These include: Albaqi AG, DH.HD Holding AG, Enterprise Know How AG.

    Management (1)

    newest board members

    Mehmet Ali Dener

    newest authorized signatories

    Mehmet Ali Dener

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    Handel und Auktionen mit Waren aller Art; kann Finanzierungen tätigen, Beteiligungen, Immobilien, Patente und Lizenzen erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Assembling GmbH in Liquidation
    Freienbach <2004 10.08.2011

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HAG Handels- und Auktionsgesellschaft 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 210618/2021 - 18.06.2021
    Categories: Change of company address

    Publication number: HR02-1005221657, Commercial Registry Office Schwyz, (130)

    HAG Handels- und Auktionsgesellschaft AG, in Wangen (SZ), CHE-110.186.929, Aktiengesellschaft (SHAB Nr. 76 vom 21.04.2021, Publ. 1005154935).

    Statutenänderung:
    08.06.2021.

    Sitz neu:
    Lachen.

    Domizil neu:
    c/o Sonipan GmbH, Zürcherstrasse 22, 8853 Lachen SZ.

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

    SOGC 210421/2021 - 21.04.2021
    Categories: Change in management

    Publication number: HR02-1005154935, Commercial Registry Office Schwyz, (130)

    HAG Handels- und Auktionsgesellschaft AG, in Wangen (SZ), CHE-110.186.929, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2019, Publ. 1004559728).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hallas, Yannick, österreichischer Staatsangehöriger, in Hohenau (AT), Geschäftsführer, mit Einzelunterschrift.

    SOGC 190206/2019 - 06.02.2019
    Categories: Change in management

    Publication number: HR02-1004559728, Commercial Registry Office Schwyz, (130)

    HAG Handels- und Auktionsgesellschaft AG, in Wangen (SZ), CHE-110.186.929, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2018, Publ. 4289709).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fräger, Dirk, deutscher Staatsangehöriger, in Grebenstein (DE), Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hallas, Yannick, österreichischer Staatsangehöriger, in Hohenau (AT), Geschäftsführer, mit Einzelunterschrift.

    Hit list

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