Baugeschäft Hänggi AG in Liquidation

Corporation · Zwingen · In liquidation

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Commercial register

Status
In liquidation
Entered on
May 6, 1976
Capital
CHF 80'000, fully paid in
UID
CHE-101.895.671
Registered seat
Zwingen
Canton
Basel-Landschaft

Purpose

Betrieb eines Baugeschäftes mit allen damit zusammenhängenden Geschäftstätigkeiten. Sie kann Liegenschaften erwerben, verwalten und veräussern und sich an anderen Unternehmungen beteilgen.

Former names
Baugeschäft Hänggi AG
Legal form
Corporation
Address
Eichhölzlistrasse 11, 4222 Zwingen
CH-ID
CH28039187287
Statutes
Apr 26, 1976
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Christoph Kohler

Chair of the board of directors · sole signature · citizen of Landiswil, Mümliswil-Ramiswil

since Apr 9, 2018
Sandra Fluri

Member of the board of directors · sole signature · citizen of Mümliswil-Ramiswil, Mümliswil-Ramiswil

since Apr 9, 2018
Jacqueline Kohler-Fluri

Member of the board of directors · sole signature · citizen of Mümliswil-Ramiswil, Mümliswil-Ramiswil

since Apr 9, 2018
Heinz Ackermann

Member of the board of directors · sole signature · citizen of Mümliswil-Ramiswil, Mümliswil-Ramiswil

Paul Fluri-Lisser

Member of the board of directors · Liquidator · sole signature · citizen of Mümliswil-Ramiswil, Mümliswil-Ramiswil

ST Schürmann Treuhand AG

Auditor · Egerkingen

Former officers (16)
Dominik Hänggi

Member of the board of directors · joint signature by two · citizen of Nunningen, Grellingen

until Jan 20, 1997
Pius Hänggi-Altermatt

Chair of the board of directors · joint signature by two · citizen of Nunningen, Büsserach

until Jan 20, 1997
Karl Hänggi-Godat

Vice-chair of the board of directors · joint signature by two · citizen of Nunningen, Grellingen

until Apr 27, 1999
Madeleine Hänggi-Godat

Member of the board of directors · joint signature by two · citizen of Nunningen, Grellingen

until Apr 27, 1999
Treuhand für das Baugewerbe AG

Auditor · Reinach BL

until Nov 18, 1997
F. Oser Treuhand AG

Auditor · Schönenbuch

until Jun 12, 2002
BANDO TREUHAND AG

Auditor · Oberwil BL

until Sep 15, 2009
Paul Fluri-Lisser

Member of the board of directors · sole signature · citizen of Mümliswil-Ramiswil, Ramiswil

until Jun 9, 2004
Heinz Ackermann

Member of the board of directors · sole signature · citizen of Mümliswil-Ramiswil, Mümliswil

until Apr 9, 2018
ST Schürmann Treuhand AG (CH-240.3.000.461-1)

Auditor · Egerkingen

until Apr 9, 2018
Paul Fluri-Lisser

Member of the board of directors · no signing authority · citizen of Mümliswil-Ramiswil, Mümliswil-Ramiswil

until Aug 30, 2023
Paul Fluri-Lisser

Chair of the board of directors · sole signature · citizen of Mümliswil-Ramiswil, Ramiswil

until Apr 9, 2018
Dominik Hänggi

Member of the board of directors · sole signature · citizen of Nunningen, Röschenz

until Mar 14, 2003
Dominik Hänggi

Chair of the board of directors · sole signature · citizen of Nunningen, Grellingen

until Apr 27, 1999
Dominik Hänggi

Member of the board of directors · sole signature · citizen of Nunningen, Grellingen

until Mar 16, 2000
Dominik Hänggi

sole signature · citizen of Nunningen, Röschenz

until Jun 9, 2004

Register notices

  1. Aug 30, 2023 · Change

    No. 1005826846

    Registered name
    Baugeschäft Hänggi AG → Baugeschäft Hänggi AG in Liquidation
    Officers who left
    Paul Fluri-Lisser · Member of the board of directors · no signing authority
    Published text

    Firma neu: Baugeschäft Hänggi AG in Liquidation. Domizil neu: [gestrichen]. Weitere Adressen: Liquidationsadresse:, c/o Paul Fluri, Älpliweg 2, 4719 Ramiswil. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 17.08.2023 aufgelöst. Eingetragene Personen neu oder mutierend: Fluri-Lisser, Paul, von Mümliswil-Ramiswil, in Mümliswil-Ramiswil, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung].

    Previous notice of Apr 9, 2018

  2. Apr 9, 2018 · Change of officers

    No. 4158349

    New officers
    Sandra Fluri · Member of the board of directors · sole signature
    Christoph Kohler · Chair of the board of directors · sole signature
    Jacqueline Kohler-Fluri · Member of the board of directors · sole signature
    Officers who left
    Heinz Ackermann · Member of the board of directors · sole signature
    ST Schürmann Treuhand AG (CH-240.3.000.461-1) · Auditor
    Paul Fluri-Lisser · Chair of the board of directors · sole signature
    Published text

    Baugeschäft Hänggi AG, in Zwingen, CHE-101.895.671, Aktiengesellschaft (SHAB Nr. 178 vom 15.09.2009, Publ. 5247336). Eingetragene Personen neu oder mutierend: Kohler, Christoph, von Landiswil, in Mümliswil-Ramiswil, Präsident des Verwaltungsrates, mit Einzelunterschrift; Ackermann, Heinz, von Mümliswil-Ramiswil, in Mümliswil-Ramiswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift]; Fluri, Sandra, von Mümliswil-Ramiswil, in Mümliswil-Ramiswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift; Kohler-Fluri, Jacqueline, von Mümliswil-Ramiswil, in Mümliswil-Ramiswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift; Fluri-Lisser, Paul, von Mümliswil-Ramiswil, in Mümliswil-Ramiswil, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Präsident, mit Einzelunterschrift]; ST Schürmann Treuhand AG (CHE-106.268.116) [ CH-240.3.000.461-1], in Egerkingen, Revisionsstelle [bisher: ST Schürmann Treuhand AG (CH-240.3.000.461-1)].

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