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About Heim AG
- Heim AG has its legal headquarters in Waltenschwil, is active and operates in the sector «Production and processing of wooden goods».
- The management of the company Heim AG consists of 4 persons.
- On the 30.08.2018 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register AG under the UID CHE-106.017.330.
Commercial register information
Entry in the commercial register
04.02.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Waltenschwil
Commercial Registry Office
AG
Commercial register number
CH-400.3.006.912-5
UID/VAT
CHE-106.017.330
Sector
Production and processing of wooden goods
Purpose (Original language)
Betrieb einer Bauschreinerei, Planung und Ausführung von Innenausbauten sowie Handel mit Produkten und Erzeugnissen der Schreinereibranche; die Gesellschaft kann sich an Unternehmungen aller Art beteiligen sowie Grundstücke erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Convicta Treuhand AG | Hochdorf | 22.01.2009 | ||
Other company names
Past and translated company names
- Schreinerei Hausmann AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Heim 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: 4443855, Commercial Registry Office Aargau, (400)
Heim AG, in Waltenschwil, CHE-106.017.330, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2009, Publ. 4839224).
Eingetragene Personen neu oder mutierend:
Heim, Bruno, von Eschenbach (LU), in Waltenschwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Büttikon];
Portmann, Daniel, von Schüpfheim, in Künten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Boswil];
Wiget, Patrick, von Arth, in Hitzkirch, mit Einzelprokura [bisher: in Root].
Publication number: 4839224, Commercial Registry Office Aargau, (400)
Heim AG, in Waltenschwil, CH-400.3.006.912-5, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2006, S. 2, Publ. 3434840).
Ausgeschiedene Personen und erloschene Unterschriften:
Bösch Reinhard Sachwalterbüro, in Hochdorf, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Convicta Treuhand AG (CH-100.3.788.356-2), in Hochdorf, Revisionsstelle.
Publication number: 3434840, Commercial Registry Office Aargau, (400)
Heim AG, bisher in Muri AG, CH-400.3.006.912-5, Betrieb einer Bauschreinerei usw., Aktiengesellschaft (SHAB Nr. 215 vom 07.11.2003, S. 2, Publ. 1250172).
Statutenänderung:
8.06.2006.
Sitz neu:
Waltenschwil.
Domizil neu:
Juch 2, 5622 Waltenschwil.
Eingetragene Personen neu oder mutierend:
Wiget, Patrick, von Arth, in Root, mit Einzelprokura.
Hit list
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