Künzler & Sauber AG

Corporation · Hinwil

Commercial register

UID
CHE-103.536.728
CH-ID
CH02039154753
Legal form
Corporation
Registered seat
Hinwil
Address
Heuweidlistrasse, 8340 Hinwil, 8340 Hinwil
Canton
Zurich
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Jan 30, 1986
Statutes
May 18, 1988, Sep 25, 1997

Purpose

Handel mit sowie Unterhalt und Reparatur von Transportmitteln, insbesondere Automobilen; kann sich an anderen Unternehmungen des In- und Auslandes beteiligen.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026

Officers

5

Robert Haas

Chair of the board of directors · sole signature · citizen of Zürich, Wetzikon (ZH)

Emil Weber

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

since May 31, 1991
Stefan Haas

Member of the board of directors · sole signature · citizen of Zürich, Bubikon

Fuchs Treuhand AG, Zürich

Auditor · Zürich

Signatories

Ivan Sacca

sole procuration · nationality: Italy, Hinwil

since Nov 10, 2005
Former officers (9)
Robert Haas

Chair of the board of directors · sole signature · citizen of Zürich, Jona

until Aug 31, 2000
Ducha GmbH

Auditor · Zug

until Nov 10, 2005
Zürich (CH-020.3.007.168-2) Fuchs Treuhand AG

Auditor · Zürich

until Jul 11, 2025
Ducha GmbH

Auditor · Obstalden

until Jan 6, 2012
Robert Haas

Chair of the board of directors · sole signature · citizen of Zürich, Herrliberg

until Nov 4, 2011
Robert Haas

Chair of the board of directors · sole signature · citizen of Zürich, Hinwil

until Jul 11, 2025
Roland Spörri

sole procuration · citizen of Zürich, Zürich

until Dec 7, 2004
Manfred Schweizer

sole procuration · citizen of Gossau ZH, Pfäffikon

until Feb 22, 2005
Stefan Haas

sole procuration · citizen of Zürich, Bubikon

until Jul 11, 2025

Gazette notices

1 notice

  1. Jul 11, 2025 · Change · Zurich

    SOGC 1006381677

    Officers who left
    Stefan Haas · sole procuration
    Zürich (CH-020.3.007.168-2) Fuchs Treuhand AG · Auditor
    Robert Haas · Chair of the board of directors · sole signature

    Künzler & Sauber AG, in Hinwil, CHE-103.536.728, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2012, S.0, Publ. 6492926). Eingetragene Personen neu oder mutierend: Haas, Robert, von Zürich, in Wetzikon (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hinwil]; Haas, Stefan, von Zürich, in Bubikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura]; Fuchs Treuhand AG, Zürich (CHE-100.798.002), in Zürich, Revisionsstelle [bisher: Fuchs Treuhand AG, Zürich (CH-020.3.007.168-2)].

Related entities

Auditor

Fuchs Treuhand AG, Zürich

Zürich