• Hagedorn AG

    SZ
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    Register number: CH-020.3.911.089-5
    Sector: Road, railway and tunnel construction

    Age of the company

    81 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

    Branches (3)

    Hagedorn AG in Meilen
    Hagedorn AG in Jona
    Hagedorn AG in Pfäffikon SZ

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    Company dossier as PDF

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    About Hagedorn AG

    • Hagedorn AG is a Company limited by shares (AG) with its legal headquarters in Pfäffikon SZ. Hagedorn AG belongs to the industry «Road, railway and tunnel construction» and is currently active.
    • The management of the company Hagedorn AG consists of 8 persons. The foundation of the company took place on 17.04.1943.
    • The most recent commercial register change was made on 08.12.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register SZ under the UID CHE-105.752.272.

    Commercial register information

    Source: SOGC

    Sector

    Road, railway and tunnel construction

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

    Zweck der Gesellschaft ist die Führung einer Bauunternehmung. Nebst dem allgemeinen Strassen- und Tiefbau ist die Hagedorn AG im Belags-, Erd-, Umgebungs- und Sportplätzebau tätig, entwickelt Recycling-Baustoffe inkl. Herstellung und Verkauf und entsorgt Gleisaushub und Inertstoffe. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HPF Revisions- und Wirtschaftsberatungs-AG
    Baden <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Jules Hagedorn AG
    • Hagedorn Jules 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: Hagedorn 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 231208/2023 - 08.12.2023
    Categories: Change in management

    Publication number: HR02-1005904909, Commercial Registry Office Schwyz, (130)

    Hagedorn AG, in Freienbach, CHE-105.752.272, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2021, Publ. 1005343233).

    Eingetragene Personen neu oder mutierend:
    Kohler, Roman, von Pfäfers, in Rapperswil-Jona, Präsident, mit Einzelunterschrift [bisher: Delegierter, mit Einzelunterschrift];
    Kohler, Peter, von Pfäfers, in Wollerau, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Lins, Herbert, von Rapperswil-Jona, in Altendorf, Mitglied, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident, mit Kollektivunterschrift zu zweien].

    SOGC 211126/2021 - 26.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005343233, Commercial Registry Office Schwyz, (130)

    Hagedorn AG, in Freienbach, CHE-105.752.272, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2021, Publ. 1005240343).

    Zweigniederlassung neu:
    [gestrichen: Freienbach (CHE-367.857.739)].

    SOGC 210706/2021 - 06.07.2021
    Categories: Change of company address

    Publication number: HR02-1005240343, Commercial Registry Office Schwyz, (130)

    Hagedorn AG, in Freienbach, CHE-105.752.272, Aktiengesellschaft (SHAB Nr. 76 vom 18.04.2019, Publ. 1004613612).

    Domizil neu:
    Industriestrasse 6, 8808 Pfäffikon SZ.

    Hit list

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