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About Hawak Holding AG
- Hawak Holding AG from Altstätten SG operates in the sector «Operation of other financial institutions» and is active.
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 02.09.2016. You can find all changes under «Notifications».
- Hawak Holding AG is registered in the Canton of SG under the UID CHE-101.570.766.
- Companies with the same address as Hawak Holding AG: Bürotrend AG, city office ag, Restaurant Frauenhof AG.
Commercial register information
Entry in the commercial register
13.03.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Altstätten
Commercial Registry Office
SG
Commercial register number
CH-320.3.029.697-9
UID/VAT
CHE-101.570.766
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen sowie von Wertschriften und Durchführung von Finanzgeschäften aller Art. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten sowie Grundstücke erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
SEFID Revision AG | Cham | 02.09.2016 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fasching Treuhand | Zürich | <2004 | 01.09.2016 |
Other company names
Past and translated company names
- Hawak AG Construction
- Hawak AG Holding
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hawak Holding 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: 3035023, Commercial Registry Office St. Gallen, (320)
Hawak Holding AG, in Altstätten, CHE-101.570.766, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2014, Publ. 1539831).
Ausgeschiedene Personen und erloschene Unterschriften:
Fasching Treuhand, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SEFID Revision AG (CHE-101.379.211), in Cham, Revisionsstelle.
Publication number: 1539831, Commercial Registry Office St. Gallen, (320)
Hawak Holding AG, in Altstätten, CHE-101.570.766, Aktiengesellschaft (SHAB Nr. 198 vom 13.10.2008, S. 11, Publ. 4688546).
Eingetragene Personen neu oder mutierend:
Tschan, Anneliese, von Känerkinden, in Gonten, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Altstätten];
Tschan, Fabian Markus, von Känerkinden, in Feusisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: 4688546, Commercial Registry Office St. Gallen, (320)
Hawak Holding AG, in Altstätten, CH-320.3.029.697-9, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2005, S. 16, Publ. 3168824).
Ausgeschiedene Personen und erloschene Unterschriften:
Lüchinger, Jean M., von Oberriet SG, in Basel, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Tschan, Fabian Markus, von Känerkinden, in Zürich, Mitglied, 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.