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About Hager AG
- Hager AG with its legal headquarters in Emmenbrücke is a Company limited by shares (AG) from the sector «Trading in consumer goods». Hager AG is active.
- The management consists of 17 persons. The company was founded on 11.06.1985.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.06.2024.
- The reported UID is the following: CHE-106.008.041.
- company Hager AG has 12 active trademarks, cancelled trademarks or pending applications.
- The address is identical with 7 other active companies. These include: Hager Industrie AG, Hager Systems AG, Patronale Stiftung der Amacher AG.
Management (17)
newest board members
Michael Flieger,
Jacob Thalsgard Schambye,
Stephan Gieseck,
Roland Alphons Bachmann
newest authorized signatories
Michael Flieger,
Marco Rompietti,
Jacob Thalsgard Schambye,
Stephan Gieseck,
Josef Adelbert Bütler
Executive board
Marco Rompietti,
Stephan Gieseck,
Josef Adelbert Bütler,
Patrick Schmidle,
Markus Renggli
Commercial register information
Entry in the commercial register
11.06.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmen
Commercial Registry Office
LU
Commercial register number
CH-020.3.911.379-5
UID/VAT
CHE-106.008.041
Sector
Trading in consumer goods
Purpose (Original language)
Vertretung, Verkauf, Installation und Lagerhaltung aller mechanischen, elektrischen und elektronischen Industriematerialien oder -Produkte in der Schweiz. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Luzern | 05.07.2016 | ||
Other company names
Past and translated company names
- Hager Tehalit AG
- Hager Modula SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| HMS | 16.09.2013 | active | 50290/2013 |
| HMS | 16.09.2013 | active | 50290/2013 |
Newest SOGC notifications: Hager 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: HR02-1006048208, Commercial Registry Office Lucerne, (100)
Hager AG, in Emmen, CHE-106.008.041, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2024, Publ. 1006002907).
Ausgeschiedene Personen und erloschene Unterschriften:
Beer, Daniel, von Trub, in Galmiz, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Flieger, Michael, deutscher Staatsangehöriger, in Homburg (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Rompietti, Marco, von Ermensee, in Seon, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1006002907, Commercial Registry Office Lucerne, (100)
Hager AG, in Emmen, CHE-106.008.041, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2023, Publ. 1005824660).
Ausgeschiedene Personen und erloschene Unterschriften:
Benz, Rudolf, von Galgenen, in Altendorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005824660, Commercial Registry Office Lucerne, (100)
Hager AG, in Emmen, CHE-106.008.041, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2023, Publ. 1005745968).
Eingetragene Personen neu oder mutierend:
Schambye, Jacob Thalsgard, dänischer Staatsangehöriger, in Vedbaek (DK), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.