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About HAVO Group AG
- HAVO Group AG is a Company limited by shares (AG) with its legal headquarters in Hergiswil NW. HAVO Group AG belongs to the industry «Trading with machines» and is currently active.
- The management consists of 4 persons. The company was entered in the trade register on the 08.09.1994.
- The company has last changed their commercial register entry on 02.10.2025, under «Notifications» you will find all changes.
- HAVO Group AG is registered in the Canton of NW under the UID CHE-107.643.903.
- Art Pro Studios, Design + Promotion AG, BEAUTY DONNA Kosmetik Institut, Anita Deuber, COOLPOINT Schweiz GmbH are registered at the same address.
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.