Robert Haug AG
Corporation · Zürich
Commercial register
- Status
- Active
- Entered on
- Jun 13, 1977
- Capital
- CHF 500'000, fully paid in
- UID
- CHE-105.936.240
- Registered seat
- Zürich
- Canton
- Zurich
Purpose
Herstellung und Vertrieb von Bettwäsche und Stickereien aller Arten, Kauf, Verkauf und Verwaltung von Grundstücken und Liegenschaften sowie Erwerb von Aktien oder Beteiligungen aller Art an Unternehmungen mit gleichem oder ähnlichem Zweck.
- Legal form
- Corporation
- Address
- Uetlibergstrasse 137, 8045 Zürich
- CH-ID
- CH02039111001
- Statutes
- May 11, 1977
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Chair of the board of directors · Member of the executive board · sole signature · citizen of Zürich, Oberrieden
Member of the board of directors · Managing director · joint signature by two · citizen of Däniken, Bergdietikon
Auditor · Zürich
Signatories
joint signature by two · citizen of Zürich, Stallikon
Former officers (18)
Chair of the board of directors · sole signature · citizen of Zürich, Rüschlikon
Member of the board of directors · sole signature · citizen of Zürich, Oberrieden
Member of the board of directors · sole signature · citizen of Zürich, Rüschlikon
Member of the board of directors · no signing authority · citizen of Münchenstein, Meilen
Auditor · Revisions- und Treuhand-AG, Zürich
Member of the board of directors · joint procuration by two · citizen of Uster, Horgen
Member of the board of directors · joint procuration by two · citizen of Zürich, Zürich
Auditor · Zürich
Chair of the board of directors · sole signature · citizen of Zürich, Rüschlikon
Member of the board of directors · sole signature · citizen of Zürich, Rüschlikon
Member of the board of directors · sole signature · citizen of Zürich, Oberrieden
Member of the executive board · joint signature by two · citizen of Däniken, Bergdietikon
Managing director · Member of the executive board · joint signature by two · citizen of Däniken, Bergdietikon
Auditor · Zürich
joint procuration by two · citizen of Bünzen, Zürich
joint procuration by two · citizen of Gerzensee, Adliswil
joint procuration by two · citizen of Biberstein, Zürich
joint procuration by two · citizen of Däniken, Unterengstringen
Register notices
Sep 2, 2026 · Change
- Officers who left
- a&o kreston audit ag · Auditor
Published text
Eingetragene Personen neu oder mutierend: Kreston Veritas AG (CHE-102.312.698), in Zürich, Revisionsstelle [bisher: a&o kreston audit ag (CHE-102.312.698)].
Jul 26, 2022 · Change
- New officers
- Thomas Haug · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Haug, Thomas, von Zürich, in Stallikon, mit Kollektivunterschrift zu zweien.
Jul 15, 2019 · Change
- Officers who left
- ORTAG AG · Auditor
Published text
Eingetragene Personen neu oder mutierend: a&o kreston audit ag (CHE-102.312.698), in Zürich, Revisionsstelle [bisher: ORTAG AG].
Apr 15, 2016 · Change of officers
No. 2780779
- Officers who left
- Organisations Ortag · AuditorAmedeo Sorice · Member of the board of directors · joint procuration by two
Published text
Robert Haug AG, in Zürich, CHE-105.936.240, Aktiengesellschaft (SHAB Nr. 71 vom 11.04.2011, Publ. 6116464). Ausgeschiedene Personen und erloschene Unterschriften: Sorice, Amedeo, von Zürich, in Zürich, mit Kollektivprokura zu zweien mit einem Mitglied des Verwaltungsrates. Eingetragene Personen neu oder mutierend: ORTAG AG (CHE-102.312.698), in Zürich, Revisionsstelle [bisher: Ortag].