• Sager Haustechnik AG

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    Register number: CH-020.3.007.549-9
    Sector: Other construction

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    220'000

    Employees

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    Active brands

    0

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    About Sager Haustechnik AG

    • Sager Haustechnik AG has its legal headquarters in Winterthur, is active and operates in the sector «Other construction».
    • The company was founded on 23.07.1996 and has 3 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.06.2015.
    • The company's UID is CHE-103.505.314.
    • Auto-Carrosserie-Spenglerei Rrustem Veseli, Robert Vaterlaus GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Ausführung von Installationen im Bereiche der Haustechnik, insbesondere sanitäre Anlagen und Heizungen, den Betrieb einer Bau- und Apparatespenglerei sowie eines Metallbaus. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Sie kann auch Liegenschaften erwerben, belasten und veräussern.

    Auditor

    Source: SOGC

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

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    Other company names

    Source: SOGC

    Past and translated company names

    • Sager Holding AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sager 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

    SOGC 122/2015 - 29.06.2015
    Categories: Change of company address, Change of auditors

    Publication number: 2236183, Commercial Registry Office Zurich, (20)

    Sager Haustechnik AG, in Winterthur, CHE-103.505.314, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2012, Publ. 6556444).

    Domizil neu:
    Wässerwiesenstrasse 53, 8408 Winterthur.

    Eingetragene Personen neu oder mutierend:
    Budliger Treuhand AG (CHE-103.622.262), in Zürich, Revisionsstelle [bisher: Budliger Treuhand AG].

    SOGC 34/2012 - 17.02.2012
    Categories: Change in management

    Publication number: 6556444, Commercial Registry Office Zurich, (20)

    Sager Haustechnik AG, in Winterthur, CH-020.3.007.549-9, Aktiengesellschaft (SHAB Nr. 10 vom 14.01.2011, S. 26, Publ. 5986236).

    Eingetragene Personen neu oder mutierend:
    Sager, Martin, von Winterthur und Mauensee, in Neftenbach, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Winterthur].

    SOGC 10/2011 - 14.01.2011
    Categories: Change in management

    Publication number: 5986236, Commercial Registry Office Zurich, (20)

    Sager Haustechnik AG, in Winterthur, CH-020.3.007.549-9, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2009, S. 29, Publ. 4986650).

    Eingetragene Personen neu oder mutierend:
    Sager, Martin, von Winterthur und Mauensee, in Winterthur, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Picone, Giuseppe, italienischer Staatsangehöriger, in Aadorf, mit Kollektivprokura zu zweien.

    Hit list

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