Haelok AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.443.528
Calendar
Date of incorporation:
7/12/2005
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Location:
Schlieren
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Office:
Schlieren
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 3'696'871.00

Previous Company Names

  • RK Haener Technology AG
  • (RK Haener Technology SA) (RK Haener Technology Ltd.)

Management

Male

Olav Noack

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Basel

Chairperson of the board

Individual signing authority

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Male

Stefan Barny

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Oberwil

Member of the board, general manager + member of the management board

Joint signing authority (any two to sign)

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Female

Maria Mazza

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Rapperswil-Jona

Joint signing authority (any two to sign)

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Gottfried Haener

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Pfeffingen

Chairperson of the board

Individual signing authority

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Markus Haener

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Röschenz

Member of the board

Joint signing authority (any two to sign)

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Christian Broger

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Zürich

Chairperson of the board

Individual signing authority

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Male

Daniel Krieg

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Zürich

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Fink

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Martin Wagen

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Egg

Limited joint signing authority (any two to sign)

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Jürg Gunzenhausen

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Sissach

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Wagen

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Maur

Member of the board

Joint signing authority (any two to sign)

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Jürg Gunzenhauser

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Sissach

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Fink

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Flurlingen

Member of the board

Without signing authority

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Preben Tolstrup

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Holte

Member of the board

Without signing authority

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Daniel Piller

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Berikon

Member of the board

Joint signing authority (any two to sign)

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Stefan Vogt

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Oberrohrdorf

General manager

Joint signing authority (any two to sign)

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Safar Sarif

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Frankfurt am Main

Manager

Joint signing authority (any two to sign)

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Hubert Stärker

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Augsburg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jules Grüninger

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Wolfhalden

Member of the board

Joint signing authority (any two to sign)

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Male

Frank Dietrich

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Zug

General manager + member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Rütistrasse 26 8952 Schlieren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15275725.11.2025100649706528.11.20251006497065
24444403.10.2025100645242308.10.20251006452423
33181216.07.2025100638942721.07.20251006389427
42949003.07.2025100637768008.07.20251006377680
5764717.02.2025100626208920.02.20251006262089
64333403.10.2024100614795308.10.20241006147953
72720624.06.2024100606828927.06.20241006068289
81859230.04.2024100602412103.05.20241006024121
91463304.04.2024100600392009.04.20241006003920
103306609.08.2023100581544414.08.20231005815444

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, Beratung, Werbung, Vertrieb, Lizenzierung, Handel und/oder Herstellung von Verbindungselementen, Rohrverbindungselementen, Rohrverbindungswerkzeugen sowie weitere damit zusammenhängende Produkte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft tätigt unter Berücksichtigung des anwendbaren Rechts Geschäfte, die zur Verfolgung ihres Zweckes geeignet scheinen.