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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.
- There are 3 active persons registered in the management.
- The commercial register entry of the company was last modified on 01.04.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of NW is 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.
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: HR02-1006296797, 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.
Publication number: HR02-1004759585, Commercial Registry Office Aargau, (400)
HAVO Group AG, in Aarburg, CHE-107.643.903, Aktiengesellschaft (SHAB Nr. 102 vom 26.05.2011, S.0, Publ. 6180158). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Hergiswil (NW) im Handelsregister des Kantons Nidwalden eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.
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.