• Charles Hasler AG

    ZH
    active
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    Register number: CH-020.3.911.192-5
    Sector: Trading with machines

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    0

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    About Charles Hasler AG

    • Charles Hasler AG has its legal headquarters in Regensdorf and is active. It operates in the sector «Trading with machines».
    • The company was founded on 02.05.1980 and has 5 persons in its management.
    • The last commercial register change was made on 22.02.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZH under the UID CHE-105.871.422.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Fabrikation von und Handel mit Maschinen und Apparaten en gros für Kälte und Klimatisierung; kann sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 22.02.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel 23.05.2007 21.02.2021
    Ernst & Young AG
    Zürich 25.01.2006 22.05.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Charles Hasler Ltd
    • Charles Hasler SA
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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: Charles Hasler 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 210222/2021 - 22.02.2021
    Categories: Change of auditors

    Publication number: HR02-1005106245, Commercial Registry Office Zurich, (20)

    Charles Hasler AG, in Regensdorf, CHE-105.871.422, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2016, S.0, Publ. 2786035).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.

    SOGC 75/2016 - 19.04.2016
    Categories: Change in management, Change of auditors

    Publication number: 2786035, Commercial Registry Office Zurich, (20)

    Charles Hasler AG, in Regensdorf, CHE-105.871.422, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2015, Publ. 2064587).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gubser, Peter, von Walenstadt, in Liestal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Meyer, André, von Luzern, in Sempach, Mitglied des Verwaltungsrates und Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates und Geschäftsführer mit Kollektivunterschrift zu zweien];
    PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle [bisher: PricewaterhouseCoopers AG];
    Seiler, Guido, von Basel, in Binningen, mit Kollektivunterschrift zu zweien;
    Wütschert, Thomas, von Mauensee, in Regensdorf, mit Kollektivunterschrift zu zweien.

    SOGC 59/2015 - 26.03.2015
    Categories: Change in management

    Publication number: 2064587, Commercial Registry Office Zurich, (20)

    Charles Hasler AG, in Regensdorf, CHE-105.871.422, Aktiengesellschaft (SHAB Nr. 162 vom 25.08.2014, Publ. 1677959).

    Eingetragene Personen neu oder mutierend:
    Meyer, André, von Luzern, in Sempach, Mitglied des Verwaltungsrates und Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer mit Kollektivunterschrift zu zweien].

    Hit list

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