• Haueter Holding AG

    TG
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    Register number: CH-440.3.031.904-4
    Sector: Operation of other financial institutions

    Registered since

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Haueter Holding AG

    • Haueter Holding AG has its legal headquarters in Bottighofen, is active and operates in the sector «Operation of other financial institutions».
    • The company was entered in the trade register on the 19.05.2017.
    • The most recent commercial register change was made on 09.12.2025. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-478.067.653.
    • 1one1 GmbH, Alexandra Huber, B+T Versicherungstreuhand GmbH have the same address as Haueter Holding AG.

    Management (1)

    newest board members

    Michael Haueter

    newest authorized signatories

    Michael Haueter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, das Halten und die dauernde Verwaltung von Beteiligungen an anderen Unternehmungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    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: Haueter Holding 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 251209/2025 - 09.12.2025
    Categories: Change of company address

    Publication number: HR02-1006507854, Commercial Registry Office Thurgau, (440)

    Haueter Holding AG, in Bottighofen, CHE-478.067.653, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2020, Publ. 1005010992).

    Domizil neu:
    Müligässli 1, 8598 Bottighofen.

    SOGC 201029/2020 - 29.10.2020
    Categories: Change of company address

    Publication number: HR02-1005010992, Commercial Registry Office Thurgau, (440)

    Haueter Holding AG, in Herdern, CHE-478.067.653, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2019, Publ. 1004593202).

    Statutenänderung:
    23.10.2020.

    Sitz neu:
    Bottighofen.

    Domizil neu:
    Schlösslipark 1, 8598 Bottighofen.

    SOGC 190321/2019 - 21.03.2019
    Categories: Change in management

    Publication number: HR02-1004593202, Commercial Registry Office Thurgau, (440)

    Haueter Holding AG, in Herdern, CHE-478.067.653, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2017, Publ. 3541883).

    Eingetragene Personen neu oder mutierend:
    Haueter, Michael, von Trub, in Bottighofen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lanzenneunforn (Herdern)].

    Hit list

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