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About Herrli Haustechnik AG
- Herrli Haustechnik AG is a Company limited by shares (AG) with its legal headquarters in Port. Herrli Haustechnik AG belongs to the industry «Other construction» and is currently active.
- The management consists of 4 persons. The company was founded on 27.12.1996.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.05.2023.
- The company's UID is CHE-108.516.963.
- Companies with an identical address: Allemann Holding AG, Paul Buhré Watch AG, Sanplan GmbH.
Management (4)
newest board members
Executive board
newest authorized signatories
Stefan Metzger,
Stefan Zesiger,
Ronald Bernhard Allemann,
Andrea Frutig
Commercial register information
Entry in the commercial register
27.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Port
Commercial Registry Office
BE
Commercial register number
CH-073.3.006.256-9
UID/VAT
CHE-108.516.963
Sector
Other construction
Purpose (Original language)
Planung, Projektierung und Ausführung von sanitären Anlagen, Bodenleitungen, Blitzschutzanlagen, Flachbedachungen und Fassadenbekleidungen sowie Betrieb einer Spenglerei und aller damit verbundenen Arbeiten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wyssbrod + Partner Treuhand AG | Ipsach | 11.07.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Wyssbrod AG | Ipsach | <2004 | 10.07.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Herrli Haustechnik 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: HR02-1005747130, Commercial Registry Office Berne, (36)
Herrli Haustechnik AG, in Port, CHE-108.516.963, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2022, Publ. 1005584263).
Ausgeschiedene Personen und erloschene Unterschriften:
Loevenich, Martin, von Solothurn, in Twann (Twann-Tüscherz), mit Kollektivprokura zu zweien.
Publication number: HR02-1005584263, Commercial Registry Office Berne, (36)
Herrli Haustechnik AG, in Port, CHE-108.516.963, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2017, Publ. 3947621).
Eingetragene Personen neu oder mutierend:
Allemann, Ronald, von Welschenrohr-Gänsbrunnen, in Grenchen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Welschenrohr, Mitglied, mit Einzelunterschrift];
Metzger, Stefan, von Homburg, in Ipsach, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Zesiger, Stefan, von Merzligen, in Bühl b. Aarberg (Bühl), Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: 3947621, Commercial Registry Office Berne, (36)
Herrli Haustechnik AG, in Port, CHE-108.516.963, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2015, Publ. 2072745).
Ausgeschiedene Personen und erloschene Unterschriften:
Hof, Othmar, von Zwingen, in Brügg BE (Brügg), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Loevenich, Martin, von Solothurn, in Twann (Twann-Tüscherz), 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.