Age of the company
69 yearsCapital in CHF
500'000Active brands
0Address
c/o W. Haupt
Rosswöschstrasse 28
6017 Ruswil
Reports for Haupt AG Ruswil
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Haupt AG Ruswil
- Haupt AG Ruswil with its legal headquarters in Ruswil is active. Haupt AG Ruswil operates in the sector «Carpentry, roof construction and general timber work».
- The management of the company Haupt AG Ruswil consists of 9 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.01.2024.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-107.275.314.
- On the same address as Haupt AG Ruswil there are 2 other active companies registered. These include: Beat Haupt AG, HaSe AG.
Management (9)
newest board members
Severin Haupt,
André Hegglin,
Irene Haupt-Arnet,
Beat Haupt,
Pius Haupt
Executive board
Severin Haupt,
Urs Aregger,
Rudolf Vonarburg,
Franz Schmidli,
Jakob Roos
newest authorized signatories
Severin Haupt,
Urs Aregger,
André Hegglin,
Irene Haupt-Arnet,
Rudolf Vonarburg
Commercial register information
Entry in the commercial register
10.01.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ruswil
Commercial Registry Office
LU
Commercial register number
CH-100.3.006.463-4
UID/VAT
CHE-107.275.314
Sector
Carpentry, roof construction and general timber work
Purpose (Original language) Customise the company purpose with just a few clicks.
Ausführung von Holzbau-, Fensterbau- und Schreinerarbeiten sowie Betrieb eines Planungsbüros und einer General- und Totalunternehmung; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 27.06.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | <2004 | 26.06.2018 | |
Other company names
Past and translated company names
- Haupt AG, Holzbau-Unternehmung, Ruswil
Ownership structure
Holdings
Newest SOGC notifications: Haupt AG Ruswil
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: HR02-1005939911, Commercial Registry Office Lucerne, (100)
Haupt AG Ruswil, in Ruswil, CHE-107.275.314, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2020, Publ. 1004943449).
Eingetragene Personen neu oder mutierend:
Haupt, Severin, von Ruswil, in Kriens, Delegierter des Verwaltungsrates, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004943449, Commercial Registry Office Lucerne, (100)
Haupt AG Ruswil, in Ruswil, CHE-107.275.314, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2018, Publ. 4317117).
Eingetragene Personen neu oder mutierend:
Aregger, Urs, von Sempach, in Emmen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Haupt, Severin, von Ruswil, in Kriens, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: 4317117, Commercial Registry Office Lucerne, (100)
Haupt AG Ruswil, in Ruswil, CHE-107.275.314, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2016, Publ. 3167929).
Ausgeschiedene Personen und erloschene Unterschriften:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.
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.