Reports for HSA Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About HSA Holding AG
- HSA Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Wikon.
- The company was founded on 28.06.2005 and has 9 persons in its management.
- The most recent commercial register change was made on 04.08.2022. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of LU under the UID CHE-112.420.361.
- Hunkeler Systeme AG, Juffern AG have the same address as HSA Holding AG.
Management (9)
newest board members
Roger Vogel,
Ryan Sterndale,
Antonio Daniel Pérez Garcia,
Dominik Peter,
Erich Hodel
newest authorized signatories
Roger Vogel,
Ryan Sterndale,
Antonio Daniel Pérez Garcia,
Dominik Peter,
Erich Hodel
Commercial register information
Entry in the commercial register
28.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wikon
Commercial Registry Office
LU
Commercial register number
CH-100.3.785.363-4
UID/VAT
CHE-112.420.361
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art, insbesondere der Maschinenbau-Branche; Finanzierung verbundener und nahestehender Unternehmungen; Gewährung von Darlehen; Erwerb und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 05.02.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhandbüro Hans Amstalden | Neuenkirch | 04.07.2005 | 04.02.2014 | |
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: HSA 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: HR02-1005534765, Commercial Registry Office Lucerne, (100)
HSA Holding AG, in Wikon, CHE-112.420.361, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2021, Publ. 1005214286).
Eingetragene Personen neu oder mutierend:
Vogel, Roger, von Schüpfheim, in Zofingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005214286, Commercial Registry Office Lucerne, (100)
HSA Holding AG, in Wikon, CHE-112.420.361, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2021, Publ. 1005070027).
Ausgeschiedene Personen und erloschene Unterschriften:
Latzka, Peter Robert, deutscher Staatsangehöriger, in Gontenschwil, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005070027, Commercial Registry Office Lucerne, (100)
HSA Holding AG, in Wikon, CHE-112.420.361, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2018, Publ. 1004462987).
Ausgeschiedene Personen und erloschene Unterschriften:
Felber, Kurt, von Nebikon, in Hohenrain, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Vogel, Roger, von Schüpfheim, in Zofingen, mit Kollektivunterschrift 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.