Reports for Hasena AG
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About Hasena AG
- Hasena AG is a Company limited by shares (AG) with its legal headquarters in Biel-Benken BL. Hasena AG belongs to the industry «Furniture manufacturing» and is currently active.
- There are 6 active persons registered in the management.
- On the 10.10.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-113.290.977.
- View all information about the 2 trademarks registered by the company Hasena AG.
- Next to the company Hasena AG there are 3 other active companies with an identical address. These include: Hasena Immobilien AG, Hasena-Holding AG, MDH Immobilien AG.
Management (6)
newest board members
newest authorized signatories
Marco Vaccaro,
Manuel Hasenfratz,
Ramon Hasenfratz,
Nadja Christina Schuppler-Kiefer,
Daniel Hasenfratz
Commercial register information
Entry in the commercial register
29.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel-Benken
Commercial Registry Office
BL
Commercial register number
CH-280.3.010.227-0
UID/VAT
CHE-113.290.977
Sector
Furniture manufacturing
Purpose (Original language)
Fabrikation von und Handel mit Liegemöbeln aller Art, sowie Zusatzartikeln. Die Gesellschaft kann insbesondere auch Grundeigentum erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hersberger Revisionsgesellschaft AG | Seltisberg | 10.10.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reto Müller & Partner Treuhand AG | Küttigen | 05.12.2006 | 09.10.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 19.06.2009 | active | 53831/2009 |
| HASENA | 03.04.1989 | active | 09121/1988 |
Newest SOGC notifications: Hasena 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
Publication number: HR02-1004734897, Commercial Registry Office Basel-Landschaft, (280)
Hasena AG, in Biel-Benken, CHE-113.290.977, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2017, Publ. 3666987).
Ausgeschiedene Personen und erloschene Unterschriften:
Reto Müller & Partner Treuhand AG (CHE-103.332.485), in Eiken, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Hersberger Revisionsgesellschaft AG (CHE-107.796.642), in Seltisberg, Revisionsstelle.
Publication number: 3666987, Commercial Registry Office Basel-Landschaft, (280)
Hasena AG, in Biel-Benken, CHE-113.290.977, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2016, Publ. 2932849).
Ausgeschiedene Personen und erloschene Unterschriften:
Grossenbacher, Richard, von Hasle bei Burgdorf, in Aesch (BL), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Vaccaro, Marco, von Möhlin, in Pfeffingen, mit Kollektivprokura zu zweien.
Publication number: 2932849, Commercial Registry Office Basel-Landschaft, (280)
Hasena AG, in Biel-Benken, CHE-113.290.977, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2013, Publ. 1193287).
Ausgeschiedene Personen und erloschene Unterschriften:
Kuhn, Manfred, deutscher Staatsangehöriger, in Neuenburg am Rhein (DE), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Reto Müller & Partner Treuhand AG (CHE-103.332.485), in Eiken, Revisionsstelle [bisher: Reto Müller & Partner Treuhand AG (CH-400.3.015.665-7)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.