• R. Hegglin AG

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    Register number: CH-170.3.009.723-2
    Sector: Other construction

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About R. Hegglin AG

    • R. Hegglin AG is a Company limited by shares (AG) with its legal headquarters in Edlibach. R. Hegglin AG belongs to the industry «Other construction» and is currently active.
    • The management of the company R. Hegglin AG consists of one person.
    • The commercial register entry of the company was last modified on 26.08.2009. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZG under the UID CHE-108.075.568.

    Management (1)

    newest board members

    Robert Hegglin

    newest authorized signatories

    Robert Hegglin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Ausführung sämtlicher Installationen in Neu- und Umbauten, insbesondere Heizungs-, Sanitär- und Lüftungsanlagen; kann Liegenschaften erwerben und verwalten sowie sich an anderen Unternehmen beteiligen

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    A. Emmenegger AG
    Zug 14.01.2009 25.08.2009
    Hubafin, Finanz und Treuhand AG
    Hünenberg <2004 13.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Hegglin R. AG
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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: R. Hegglin 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 164/2009 - 26.08.2009
    Categories: Miscellaneous changes

    Publication number: 5215366, Commercial Registry Office Zug, (170)

    R. Hegglin AG, in Menzingen, CH-170.3.009.723-2, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2009, S. 28, Publ. 4823832).

    Statutenänderung:
    30.06.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 30.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    A. Emmenegger AG (CH-170.3.007.259-6), in Zug, Revisionsstelle.

    SOGC 8/2009 - 14.01.2009
    Categories: Miscellaneous changes

    Publication number: 4823832, Commercial Registry Office Zug, (170)

    R. Hegglin AG, in Menzingen, CH-170.3.009.723-2, Aktiengesellschaft (SHAB Nr. 211 vom 03.11.1997, S. 7980).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hubafin, Finanz und Treuhand AG, in Hünenberg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    A. Emmenegger AG (CH-170.3.007.259-6), in Zug, Revisionsstelle.

    SOGC 1997211/1997 - 03.11.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Zug, (170)

    R. Hegglin AG, Sitz Menzingen, Ausführung sämtlicher Installationen in Neu- und Umbauten, Aktiengesellschaft (SHAB Nr. 162 vom 15.07.1983, S. 2'468).

    Domizil Neu:
    Mühlestrasse 7, 6313 Edlibach.

    Eingetragene Personen Neu:
    Hubafin, Finanz und Treuhand AG, in Hünenberg, Revisionsstelle.

    Hit list

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