• Hasbag AG

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    Register number: CH-170.3.022.371-7
    Sector: Facility management

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Hasbag AG

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    About Hasbag AG

    • Hasbag AG from Cham operates in the sector «Facility management» and is active.
    • Hasbag AG was founded on 25.09.1998.
    • The company has last modified its commercial register entry on 14.05.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-104.827.418.
    • Companies with an identical address: 7tools AG, Abaxs AG, Activa Holding AG.

    Management (1)

    newest board members

    Enrico Beltrame

    newest authorized signatories

    Enrico Beltrame

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Facility management

    Purpose (Original language)

    Handel (Import/Export) mit Ersatzteilen, Bau-, Installations-, Hilfs- und Servicematerial, Lüftungsaggregaten und Heizungen aller Art, Handel mit Haushalt-, Kommunikations- und anderen technischen Geräten und Zubehör, Ausführung von Unterhalts- und Renovationsarbeiten an Immobilien im In- und Ausland sowie Reparaturen, Service- und Renovationsarbeiten an Geräten und Anlagen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Hurni + Dohner AG, Treuhand - Verwaltung
    Dietikon 03.02.2005 18.08.2009

    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: Hasbag 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 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005180800, Commercial Registry Office Zug, (170)

    Hasbag AG, in Cham, CHE-104.827.418, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2016, S.0, Publ. 3032255).

    Statutenänderung:
    15.04.2021.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    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 169/2016 - 01.09.2016
    Categories: Change in management

    Publication number: 3032255, Commercial Registry Office Zug, (170)

    Hasbag AG, in Cham, CHE-104.827.418, Aktiengesellschaft (SHAB Nr. 132 vom 10.07.2012, Publ. 6759874).

    Eingetragene Personen neu oder mutierend:
    Beltrame, Enrico, von Fahrwangen, in Oberwil-Lieli, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rudolfstetten-Friedlisberg].

    SOGC 132/2012 - 10.07.2012
    Categories: Change of company address

    Publication number: 6759874, Commercial Registry Office Zug, (170)

    Hasbag AG, in Cham, CH-170.3.022.371-7, Aktiengesellschaft (SHAB Nr. 159 vom 19.08.2009, S. 23, Publ. 5203718).

    Domizil neu:
    Gewerbestrasse 11, 6330 Cham.

    Hit list

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