• W. Haas AG

    ZH
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    Register number: CH-020.3.022.005-3
    Sector: Other construction

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for W. Haas AG

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    Company dossier as PDF

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    About W. Haas AG

    • W. Haas AG is a Company limited by shares (AG) with its legal headquarters in Zürich. W. Haas AG belongs to the industry «Other construction» and is currently active.
    • The management of the company W. Haas AG consists of 2 persons. The foundation of the company took place on 30.06.1999.
    • The last commercial register change was made on 08.07.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-108.024.387.

    Management (2)

    newest board members

    Roger Grütter

    newest authorized signatories

    Roger Grütter,
    Daniela Grütter

    Executive board

    Roger Grütter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

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

    Planung und Ausführung von Lüftungs- und Klimaanlagen; kann sich bei anderen Unternehmen beteiligen sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CF Revconsult AG
    Alpnach <2004 05.01.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Haas W. 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: W. Haas 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 220708/2022 - 08.07.2022
    Categories: Change in management

    Publication number: HR02-1005516032, Commercial Registry Office Zurich, (20)

    W. Haas AG, in Zürich, CHE-108.024.387, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2014, S.0, Publ. 1291725).

    Eingetragene Personen neu oder mutierend:
    Grütter, Roger, von Seeberg, in Fehraltorf, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift [bisher: in Wangen-Brüttisellen];
    Grütter, Daniela, von Seeberg, in Fehraltorf, mit Einzelprokura [bisher: in Wangen-Brüttisellen].

    SOGC 11/2014 - 17.01.2014
    Categories: Change in management

    Publication number: 1291725, Commercial Registry Office Zurich, (20)

    W. Haas AG, in Zürich, CHE-108.024.387, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2014, Publ. 1276969).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Haas, Walter, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Grütter, Roger, von Seeberg, in Wangen-Brüttisellen, Mitglied des Verwaltungsrates und Geschäftsführer, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates und Geschäftsführer mit Einzelunterschrift].

    SOGC 6/2014 - 10.01.2014
    Categories: Change of company address, Change in management

    Publication number: 1276969, Commercial Registry Office Zurich, (20)

    W. Haas AG, in Zürich, CHE-108.024.387, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2012, Publ. 6493208).

    Domizil neu:
    Roswiesenstrasse 178, 8051 Zürich.

    Eingetragene Personen neu oder mutierend:
    Grütter, Daniela, von Seeberg, in Wangen-Brüttisellen, mit Einzelprokura [bisher: in Zürich];
    Grütter, Roger, von Seeberg, in Wangen-Brüttisellen, Präsident des Verwaltungsrates und Geschäftsführer, mit Einzelunterschrift [bisher: in Zürich].

    Hit list

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