Reports for Hagenbuch Safety Components AG
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About Hagenbuch Safety Components AG
- Hagenbuch Safety Components AG has its legal headquarters in Ebikon and is active. It operates in the sector «Manufacturing of other machinery and parts thereof».
- Hagenbuch Safety Components AG has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 08.06.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-317.952.956.
Management (4)
newest board members
newest authorized signatories
Bernhard Schuler-Frei,
Roman Suter,
Heinrich Max Hagenbuch,
Robert Käch
Commercial register information
Entry in the commercial register
14.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ebikon
Commercial Registry Office
LU
Commercial register number
CH-100.3.794.167-0
UID/VAT
CHE-317.952.956
CHE-207.419.789 VAT
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Entwicklung und Herstellung sowie Vertrieb von hydraulischen Sicherheitskomponenten und Systemen für Anwendungen mit besonderen Sicherheitsanforderungen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 24.06.2016 | ||
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: Hagenbuch Safety Components 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
Publication number: HR02-1005763660, Commercial Registry Office Lucerne, (100)
Hagenbuch Safety Components AG, in Ebikon, CHE-317.952.956, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2016, Publ. 2911011).
Eingetragene Personen neu oder mutierend:
Schuler, Bernhard, von Spiringen, in Flüelen, mit Kollektivunterschrift zu zweien;
Suter, Roman, von Emmen, in Root, mit Kollektivunterschrift zu zweien.
Publication number: 2911011, Commercial Registry Office Lucerne, (100)
Hagenbuch Safety Components AG, in Ebikon, CHE-317.952.956, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2014, Publ. 1626613). [gestrichen: Gemäss Erklärung der Gründerin vom 10.02.2012 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.
Publication number: 1626613, Commercial Registry Office Lucerne, (100)
Hagenbuch Safety Components AG, in Ebikon, CHE-317.952.956, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2012, Publ. 6556316).
Domizil neu:
Rischring 7, 6030 Ebikon.
Hit list
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