Reports for Haupt AG Ruswil
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About Haupt AG Ruswil
- Haupt AG Ruswil with its legal headquarters in Ruswil is active. Haupt AG Ruswil operates in the sector «Carpentry, roof construction and general timber work».
- The management consists of 10 persons. The company was founded on 10.01.1955.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.08.2024.
- The reported UID is CHE-107.275.314.
- The address is identical with 3 other active companies. These include: Beat Haupt AG, HaSe AG, Spycher und Mehr, Inhaberin Haupt-Arnet.
Management (10)
newest board members
Severin Haupt,
André Hegglin,
Irene Haupt-Arnet,
Beat Haupt,
Pius Haupt
Executive board
Ruedi Von Moos,
Severin Haupt,
Urs Aregger,
Rudolf Vonarburg,
Jakob Roos
newest authorized signatories
Ruedi Von Moos,
Franz Schmidli,
Severin Haupt,
Urs Aregger,
André Hegglin
Commercial register information
Entry in the commercial register
10.01.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ruswil
Commercial Registry Office
LU
Commercial register number
CH-100.3.006.463-4
UID/VAT
CHE-107.275.314
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Ausführung von Holzbau-, Fensterbau- und Schreinerarbeiten sowie Betrieb eines Planungsbüros und einer General- und Totalunternehmung; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Liegenschaften; Beteiligungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 27.06.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | <2004 | 26.06.2018 | |
Other company names
Past and translated company names
- Haupt AG, Holzbau-Unternehmung, Ruswil
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Haupt AG Ruswil
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: HR02-1006101578, Commercial Registry Office Lucerne, (100)
Haupt AG Ruswil, in Ruswil, CHE-107.275.314, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2024, Publ. 1005939911).
Eingetragene Personen neu oder mutierend:
von Moos, Ruedi, von Hochdorf, in Hochdorf, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Schmidli, Franz, von Ruswil, in Ruswil, mit Kollektivprokura zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005939911, Commercial Registry Office Lucerne, (100)
Haupt AG Ruswil, in Ruswil, CHE-107.275.314, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2020, Publ. 1004943449).
Eingetragene Personen neu oder mutierend:
Haupt, Severin, von Ruswil, in Kriens, Delegierter des Verwaltungsrates, Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004943449, Commercial Registry Office Lucerne, (100)
Haupt AG Ruswil, in Ruswil, CHE-107.275.314, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2018, Publ. 4317117).
Eingetragene Personen neu oder mutierend:
Aregger, Urs, von Sempach, in Emmen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Haupt, Severin, von Ruswil, in Kriens, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
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.