• Merki & Haefeli AG

    AG
    active
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    Register number: CH-400.3.914.244-3
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    58 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Merki & Haefeli AG

    • Merki & Haefeli AG has its legal headquarters in Würenlingen and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of other electrical equipment/appliances».
    • The management has 4 active persons registered.
    • The company has last modified its commercial register entry on 12.03.2021. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-107.139.645.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    Fabrikation von und Handel mit elektrischen Apparaten, Planung und Ausführung von elektrischen Steuerungen und Verteilanlagen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    UTA Treuhand AG Kleindöttingen
    Böttstein 27.08.2018

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    Former auditor (1)
    Name City Since Until
    AWB Revisionen AG Lengnau
    Lengnau (AG) <2004 26.08.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Merki & Haefeli 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 210312/2021 - 12.03.2021
    Categories: Change in management

    Publication number: HR02-1005122783, Commercial Registry Office Aargau, (400)

    Merki & Haefeli AG, in Würenlingen, CHE-107.139.645, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2018, Publ. 4436465).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wälti, Thomas, von Rüderswil, in Schöftland, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Baumeler, Matthias, von Schongau, in Niederlenz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Schneider, Erika, von Würenlingen, in Würenlingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Zurkirch, Pascal, von Triengen, in Mellingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 164/2018 - 27.08.2018
    Categories: Change of auditors

    Publication number: 4436465, Commercial Registry Office Aargau, (400)

    Merki & Haefeli AG, in Würenlingen, CHE-107.139.645, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2012, Publ. 6570290).

    Ausgeschiedene Personen und erloschene Unterschriften:
    UTA & Schmid Revisions AG (CHE-106.434.254), in Lengnau AG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    UTA Treuhand AG Kleindöttingen (CHE-107.100.301), in Böttstein, Revisionsstelle.

    SOGC 40/2012 - 27.02.2012
    Categories: Change of auditors

    Publication number: 6570290, Commercial Registry Office Aargau, (400)

    Merki & Haefeli AG, in Würenlingen, CH-400.3.914.244-3, Aktiengesellschaft (SHAB Nr. 132 vom 12.07.2004, S. 3, Publ. 2354946).

    Eingetragene Personen neu oder mutierend:
    UTA & Schmid Revisions AG (CHE-106.434.254), in Lengnau AG, Revisionsstelle [bisher:in Böttstein].

    Hit list

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