Reports for Hans Hunziker Holzbau AG
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About Hans Hunziker Holzbau AG
- Hans Hunziker Holzbau AG has its legal headquarters in Moosleerau and is active. It operates in the sector «Carpentry, roof construction and general timber work».
- The management of the company Hans Hunziker Holzbau AG, which was founded on the 24.09.2014, consists of 6 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.07.2024.
- The UID registered in the commercial register of AG is CHE-253.370.324.
- There are 7 other active companies that have registered an identical address. These include: Barz GmbH, Drilljet AG, Hafni GmbH.
Management (6)
newest board members
Moritz Hunziker,
Yannick Hunziker,
Samuel Keiser,
Jürg Hunziker,
Markus Hunziker
newest authorized signatories
Moritz Hunziker,
Yannick Hunziker,
Samuel Keiser,
Carmen Wullschleger,
Jürg Hunziker
Executive board
Commercial register information
Entry in the commercial register
24.09.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Moosleerau
Commercial Registry Office
AG
Commercial register number
CH-400.3.038.773-3
UID/VAT
CHE-253.370.324
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Ausführen von Zimmerei- und Schreinereiarbeiten; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RVW Revisions AG | Aarau | 16.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fluri + Partner Treuhand AG | Baden | 29.09.2014 | 15.06.2023 | |
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: Hans Hunziker Holzbau 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: HR02-1006098062, Commercial Registry Office Aargau, (400)
Hans Hunziker Holzbau AG, in Moosleerau, CHE-253.370.324, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2023, Publ. 1005770724).
Eingetragene Personen neu oder mutierend:
Hunziker, Yannick, von Moosleerau, in Moosleerau, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Hunziker, Moritz, von Moosleerau, in Moosleerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005770724, Commercial Registry Office Aargau, (400)
Hans Hunziker Holzbau AG, in Moosleerau, CHE-253.370.324, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2019, Publ. 1004789758).
Ausgeschiedene Personen und erloschene Unterschriften:
Fluri + Partner Treuhand AG (CHE-107.125.212), in Baden, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RVW Revisions AG (CHE-106.048.773), in Aarau, Revisionsstelle.
Publication number: HR02-1004789758, Commercial Registry Office Aargau, (400)
Hans Hunziker Holzbau AG, in Moosleerau, CHE-253.370.324, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2019, Publ. 1004682249).
Eingetragene Personen neu oder mutierend:
Hunziker, Yannick, von Moosleerau, in Moosleerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Keiser, Samuel, von Reitnau, in Reitnau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura 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.