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About Hawle Armaturen AG
- Hawle Armaturen AG has its legal headquarters in Sirnach and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of other machinery and parts thereof».
- The company was founded on 07.06.1972.
- The most recent commercial register change was made on 24.12.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of TG under the UID CHE-107.798.262.
- In the IPI there are 11 trademarks or applications registered by the company Hawle Armaturen AG.
- Next to the company Hawle Armaturen AG there are 2 other active companies with an identical address. These include: HAWIDO AG, Personalfürsorgestiftung Hawle Armaturen AG.
Management (11)
newest board members
Thomas Plattner,
Adrian Faust,
Daniel Thomas Krummen,
Michael Herbeck,
Manfred Johann Ilg
newest authorized signatories
Thomas Plattner,
Michael Bütler,
Adrian Faust,
Daniel Thomas Krummen,
Raphael Bühler
Executive board
Commercial register information
Entry in the commercial register
07.06.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sirnach
Commercial Registry Office
TG
Commercial register number
CH-440.3.000.407-4
UID/VAT
CHE-107.798.262
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Herstellung, Vertrieb, Import und Export von technischen Artikeln, insbesondere von Armaturen, Flanschen und Fittings für den Rohrleitungsbau. Die Gesellschaft kann Liegenschaften erwerben. Die Gesellschaft betreibt ein technisches Büro und bezweckt zudem den Erwerb und Verkauf von Patenten, Lizenzen und Know-How-Verträgen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | St. Gallen | 09.07.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Crowe Curator Audit AG | Zürich | 19.04.2006 | 08.07.2019 | |
Other company names
Past and translated company names
- AAG Hawle Armaturen AG, Sirnach
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 18.02.2025 | active | 02094/2025 | |
| HAWIDO | 15.03.2013 | active | 61163/2012 |
Newest SOGC notifications: Hawle Armaturen 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: HR02-1006215448, Commercial Registry Office Thurgau, (440)
Hawle Armaturen AG, in Sirnach, CHE-107.798.262, Aktiengesellschaft (SHAB Nr. 166 vom 28.08.2024, Publ. 1006116458).
Eingetragene Personen neu oder mutierend:
Plattner, Thomas, liechtensteinischer Staatsangehöriger, in Vaduz (LI), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Bütler, Michael, von Hünenberg, in Zuzwil SG, mit Kollektivprokura zu zweien.
Publication number: HR02-1006116458, Commercial Registry Office Thurgau, (440)
Hawle Armaturen AG, in Sirnach, CHE-107.798.262, Aktiengesellschaft (SHAB Nr. 148 vom 02.08.2024, Publ. 1006099064).
Eingetragene Personen neu oder mutierend:
Faust, Adrian, von Bichelsee-Balterswil, in Balterswil (Bichelsee-Balterswil), Mitglied des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien];
Krummen, Daniel, von Ferenbalm, in St. Antoni (Tafers), Mitglied des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006099064, Commercial Registry Office Thurgau, (440)
Hawle Armaturen AG, in Sirnach, CHE-107.798.262, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2024, Publ. 1006048708).
Ausgeschiedene Personen und erloschene Unterschriften:
Veraguth, Marc, von Cazis, in Guntershausen b. Aadorf (Aadorf), 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.