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About Haussmann Services AG
- Haussmann Services AG has its legal headquarters in Zug and is active. It operates in the sector «Fiduciary services».
- The company was entered in the trade register on the 19.09.2008.
- The most recent commercial register change was made on 06.03.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-114.506.631.
- The address is identical with 257 other active companies. These include: 48 Group Holding SA, 7Cbasalia Global AG, ABRIAS AG.
Management (7)
newest board members
newest authorized signatories
Claudio Savary,
Dominik Koch,
Sven Bergamin,
Markus Stutz,
Rudolf Wyss
Commercial register information
Entry in the commercial register
19.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.032.650-7
UID/VAT
CHE-114.506.631
Sector
Fiduciary services
Purpose (Original language)
Erbringung von Dienstleistungen im Treuhandbereich, insbesondere in den Gebieten Unternehmens- und Steuerberatung, Buchführung und Abschlussberatung, Lohnadministration, Vermögensverwaltung sowie sonstige Treuhandfunktionen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Villiger Treuhand AG | Biberist | 25.09.2008 | ||
Other company names
Past and translated company names
- Haussmann Services SA
- Haussmann Services Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Haussmann Services 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: HR02-1005693398, Commercial Registry Office Zug, (170)
Haussmann Services AG, in Zug, CHE-114.506.631, Aktiengesellschaft (SHAB Nr. 181 vom 17.09.2020, Publ. 1004980497).
Eingetragene Personen neu oder mutierend:
Bergamin, Sven, von Zürich, in Oberweningen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Koch, Dominik, von Villmergen, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien;
Savary, Claudio, von Erlenbach (ZH), in Stäfa, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004980497, Commercial Registry Office Zug, (170)
Haussmann Services AG, in Zug, CHE-114.506.631, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2018, Publ. 4408759).
Eingetragene Personen neu oder mutierend:
Wyss, Rudolf, von Wynigen, in Stammheim, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Waltalingen].
Publication number: 4408759, Commercial Registry Office Zug, (170)
Haussmann Services AG, in Zug, CHE-114.506.631, Aktiengesellschaft (SHAB Nr. 100 vom 26.05.2016, Publ. 2852901).
Ausgeschiedene Personen und erloschene Unterschriften:
Torfi, Susanne, von Horgen, in Zürich, Prokuristin, 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.