• JAEGGI Hybridtechnologie AG

    BS
    active
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    Register number: CH-035.3.000.609-9
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    6

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    About JAEGGI Hybridtechnologie AG

    • JAEGGI Hybridtechnologie AG has its legal headquarters in Basel 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 13.06.1995.
    • The most recent commercial register change was made on 30.09.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-108.315.241.
    • The IPI database currently contains 8 trademarks or applications for the company JAEGGI Hybridtechnologie AG.
    • On the same address as JAEGGI Hybridtechnologie AG there are 7 other active companies registered. These include: Compass Information Technology AG, Dr. Marco Balmelli, EUCHINUS GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Die Gesellschaft bezweckt mittels Kombination verschiedener verfügbarer Technologien (Hybridtechnologie) die Entwicklung und Herstellung von Produkten für die Heizungs-, Lüftungs-, Kälte- und Verfahrenstechnik sowie deren Vertrieb im In- und Ausland. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • JAEGGI Hybridtechnology Ltd.
    • Jäggi/Güntner Schweiz AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Hybrid Blue 09.08.2012 active 51904/2012
    Hybrid Blue 09.08.2012 active 51904/2012

    Newest SOGC notifications: JAEGGI Hybridtechnologie 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

    SOGC 240930/2024 - 30.09.2024
    Categories: Change in management

    Publication number: HR02-1006141132, Commercial Registry Office Basel-Stadt, (270)

    JAEGGI Hybridtechnologie AG, in Basel, CHE-108.315.241, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2024, Publ. 1006053634).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gerle, Robert, deutscher Staatsangehöriger, in Fürstenfeldbruck (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Weber, Joachim, deutscher Staatsangehöriger, in Wasserburg (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Riedl, Andreas, deutscher Staatsangehöriger, in Donauwörth (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 240611/2024 - 11.06.2024
    Categories: Change in management

    Publication number: HR02-1006053634, Commercial Registry Office Basel-Stadt, (270)

    JAEGGI Hybridtechnologie AG, in Basel, CHE-108.315.241, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2022, Publ. 1005562221).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brentrop, Hansjörg, von Oberhofen am Thunersee, in Oberhofen am Thunersee, mit Kollektivunterschrift zu zweien.

    SOGC 220915/2022 - 15.09.2022
    Categories: Change in management

    Publication number: HR02-1005562221, Commercial Registry Office Basel-Stadt, (270)

    JAEGGI Hybridtechnologie AG, in Basel, CHE-108.315.241, Aktiengesellschaft (SHAB Nr. 255 vom 31.12.2020, Publ. 1005062738).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Holzbaur, Andrea, deutsche Staatsangehörige, in Schongau (DE), mit Kollektivprokura zu zweien.

    Hit list

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