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About HAVO Group AG
- HAVO Group AG is currently active and the industry «Trading with machines». The legal headquarters are in Hergiswil NW.
- The management of the company HAVO Group AG, which was founded on the 08.09.1994, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.10.2025.
- The company is registered in the commercial register NW under the UID CHE-107.643.903.
- Companies with an identical address: Art Pro Studios, Design + Promotion AG, BEAUTY DONNA Kosmetik Institut, Anita Deuber, COOLPOINT Schweiz GmbH.
Management (4)
newest board members
Executive board
newest authorized signatories
Marco Franzelli,
Yvonne Vogel,
Hans Vogel,
Sylvia Edith Vogel
Commercial register information
Entry in the commercial register
08.09.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-100.3.017.000-2
UID/VAT
CHE-107.643.903
Sector
Trading with machines
Purpose (Original language)
Die Gesellschaft bezweckt den Handel und den kompletten Service von steckerfertigen Gewerbekühlmöbeln, wie Transport, Serviceleistung, Merchandising, Reinigung und Entsorgung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Sursee | 01.10.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPTEX Audit AG | Kriens | 18.08.2004 | 30.09.2010 | |
Other company names
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: HAVO Group 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: HR02-1006447549, Commercial Registry Office Nidwalden, (150)
HAVO Group AG, in Hergiswil (NW), CHE-107.643.903, Aktiengesellschaft (SHAB Nr. 63 vom 01.04.2025, Publ. 1006296797).
Eingetragene Personen neu oder mutierend:
Franzelli, Marco, von Beinwil (SO), in Holziken, Geschäftsführer, mit Einzelunterschrift.
Publication number: HR02-1006296797, Commercial Registry Office Nidwalden, (150)
HAVO Group AG, in Hergiswil (NW), CHE-107.643.903, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2020, Publ. 1004951949).
Domizil neu:
Seestrasse 79, 6052 Hergiswil NW.
Publication number: HR02-1004951949, Commercial Registry Office Nidwalden, (150)
HAVO Group AG, in Hergiswil (NW), CHE-107.643.903, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2019, Publ. 1004759255).
Eingetragene Personen neu oder mutierend:
Vogel, Yvonne, von Kriens, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.