CHE-102.698.251

Haco AG

Active Ltd 📍 3073 Gümligen BE Register extract ↗ Zefix ↗ PDF

Basic Information

CHE-102.698.251
Worbstrasse 262
3073 Gümligen 📍 Map ↗
Ltd – Limited company
Industry & manufacturing ≈
20'000'000.00 CHF
Last change: 07.10.2026 · Checked against register: 02.11.2026 · Zefix ↗

Registered Persons (36)

Gottschalk Marco
in Gümligen (Muri bei Bern)
joint signature by two
Kummer Stefan Cédric
in Münchenbuchsee, of Krattigen
joint signature by two
Hübner Florence Roswitha
in Thun, of Basel
joint power of procuration
Bürki Martin
in Bern, of Linden
joint power of procuration
Emmenegger Pascal
in Hünenberg, of Werthenstein
joint power of procuration
Steiger Harald
in Steinhausen, of Flawil
joint power of procuration
Hartmann Yannick
in Bern, of Seedorf (BE)
joint power of procuration
Kindschi Linard
in Bern, of Davos
joint power of procuration
Trillo Lavandeira René
in Lyss
joint power of procuration
Heller Thomas Martin
in Ostermundigen, of Kirchlindach
joint signature by two
Bart Alessandra Livia
in Thun, of Radelfingen
joint power of procuration
Haruksteiner Melanie
in Münsingen, of Guggisberg
joint power of procuration
Brechbühl Priska
in Zollikofen, of Walkringen
joint signature by two
van Drunen Joris
in Seedorf BE, of Seedorf (BE)
joint power of procuration
Bucheli Lukas
in Fribourg, of Malters
joint power of procuration
Freiberg Patrick
in Spiegel b. Bern (Köniz)
joint power of procuration
Guldimann Daniel
in Hägendorf, of Lostorf
joint power of procuration
Lauber Lisa-Marie
in Rubigen
joint power of procuration
Schneider Daniel
in Gümligen (Muri bei Bern), of Stein (AR)
joint power of procuration
Weisssohn Andrew
in Rothrist, of Adliswil
joint power of procuration
Bubner Marion
in Herrliberg, of Herrliberg
joint power of procuration
Beck Inka
in Gümligen (Muri bei Bern)
joint power of procuration
Warring Thomas
in Saas im Prättigau (Klosters), of Eggersriet
joint signature by two
Wyss Corinne
in Heimenschwand (Buchholterberg), of Langnau im Emmental
joint power of procuration
Winkler Lisa-Marie
in Rubigen
joint power of procuration
Da Costa Rafael Mathias
in Aarau Rohr (Aarau), of Oberentfelden
joint power of procuration
Gurtner Reto
in Bern, of Schwarzenburg
joint power of procuration
Moser Marco
in Bubendorf, of Neuhausen am Rheinfall
joint power of procuration
Iseli Florian
in Wabern (Köniz), of Hasle bei Burgdorf
joint power of procuration
Schenk Jan Martin
in Zofingen
joint power of procuration
Jäggi Bernhard
in Zollikofen, of Recherswil
joint signature by two
Guadagnin Giulio
in Herzogenbuchsee
joint power of procuration
Wenger Philippe
in Gland, of Boudry
joint power of procuration
Bigler Beat
in Steffisburg, of Worb
member of the board of directors
joint signature by two
Heini Mario
in Niederscherli (Köniz), of Lumnezia
member of the board of directors
joint signature by two
Stierli Fabian Andreas
in Küsnacht ZH, of Gebenstorf
president of the board of directors
joint signature by two

Former registered persons (25)

Portmann Phil Resigned
in Rubigen, of Escholzmatt-Marbach
joint power of procuration
until 13.11.2025
Alonso Luis Resigned
in Urtenen-Schönbühl, of Teuffenthal (BE)
joint signature by two
until 21.10.2025
Marti Emanuel Resigned
in Kallnach, of Kallnach
president of the board of directors
joint signature by two
until 29.09.2025
Schott Diana Resigned
in Münchenbuchsee, of Meinisberg
joint power of procuration
until 06.05.2025
Stauffer Denise Resigned
in Signau, of Lauperswil
joint power of procuration
until 01.11.2024
Känzig Isabelle Resigned
in Wangenried, of Wangenried
joint signature by two
until 01.10.2024
Meyer Marianne Resigned
in Mellingen, of Zürich
joint power of procuration
until 02.07.2024
Flückiger Daniela Resigned
in Riggisberg, of Rohrbachgraben
joint power of procuration
until 05.04.2024
Flückiger Marc Resigned
in Solothurn, of Rüegsau
joint signature by two
until 05.03.2024
Möschberger Tim Resigned
in Thun, of Lützelflüh
joint power of procuration
until 20.12.2023
Domenig Rico Resigned
in Winkel, of Tamins
joint signature by two
until 21.11.2023
Causevic Ermin Resigned
in Bern, of Biel/Bienne
joint power of procuration
until 17.07.2023
Giger Gianni Dr. Resigned
in Männedorf, of Nesslau
joint signature by two
until 27.06.2023
Fiedler Anja Resigned
in Aesch BL
joint signature by two
until 31.05.2023
Meile Daniel Resigned
in St. Gallen, of Mosnang
joint signature by two
until 31.05.2022
Rasmussen Sandra Resigned
in Utzigen (Vechigen), of Worb
joint power of procuration
until 18.02.2022
Schneider Rolf Resigned
in Langnau im Emmental, of Trub
joint power of procuration
until 13.01.2022
Baeriswyl Denis Resigned
in Spiez, of Fribourg
joint power of procuration
until 05.01.2022
Trümpy Sarah Resigned
in Volketswil, of Glarus
joint power of procuration
until 04.03.2021
Christen Daniel Resigned
in Kirchlindach, of Wynau
joint power of procuration
until 29.07.2020
Barbier Claude Resigned
in Bern, of Biel/Bienne
joint power of procuration
until 01.05.2020
Fuhrer Reto Resigned
in Hinterkappelen (Wohlen bei Bern), of Trubschachen
joint signature by two
until 05.09.2018
Möschberger Tim Resigned
in Steffisburg, of Lützelflüh
joint power of procuration
until 31.07.2017
Oswald Jasmin Resigned
in Kerzers, of Val Müstair
joint power of procuration
until 16.06.2017
Strahm Patrick Resigned
in Teufenthal AG, of Walkringen
joint power of procuration
until 05.08.2016

Purpose

Fabrikation und Vertrieb von Heil-, Nähr- und Genussmitteln, usw.

SOGC Publications

05.10.2026 #c2c04c49-7bd2-4983-b1e8-247e3727aa25
Mutation
Mutation Haco AG, Muri bei Bern Die Mutation der aufgeführten Rechtseinheit wurde im Handelsregister vorgenommen. <br />Publikation nach HRegV Art. 9 und Art. 35.
↓ Details
Haco AG
(Haco SA) (Haco Ltd)
Worbstrasse 262
3073 Gümligen
Haco AG, in Muri bei Bern, CHE-102.698.251, Aktiengesellschaft (SHAB Nr. 168 vom 01.09.2026, Publ. 1006744405). Ausgeschiedene Personen und erloschene Unterschriften: Iseli, Florian, von Hasle bei Burgdorf, in Wabern (Köniz), mit Kollektivprokura zu zweien; Röthlin, Catherine, von Kerns, in Thalwil, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Franke, Robin, deutscher Staatsangehöriger, in Unterägeri, mit Kollektivprokura zu zweien.
Tagesregister-Nr. 18325 vom 30.09.2026
Vorangehende Publikation im SHAB: Nr. 168, Datum: 01.09.2026
Kontaktstelle: Handelsregisteramt des Kantons Bern
01.09.2026 #dab86e5f-19a2-4beb-9328-ec2f02c9140f
Mutation
Mutation Haco AG, Muri bei Bern Die Mutation der aufgeführten Rechtseinheit wurde im Handelsregister vorgenommen. <br />Publikation nach HRegV Art. 9 und Art. 35.
↓ Details
Haco AG
(Haco SA) (Haco Ltd)
Worbstrasse 262
3073 Gümligen
Haco AG, in Muri bei Bern, CHE-102.698.251, Aktiengesellschaft (SHAB Nr. 127 vom 06.07.2026, Publ. 1006697979). Eingetragene Personen neu oder mutierend: Röthlin, Catherine, von Kerns, in Thalwil, mit Kollektivprokura zu zweien; Steiner, Jürg, von Schwyz, in Muotathal, mit Kollektivprokura zu zweien.
Tagesregister-Nr. 16151 vom 27.08.2026
Vorangehende Publikation im SHAB: Nr. 127, Datum: 06.07.2026
Kontaktstelle: Handelsregisteramt des Kantons Bern
06.07.2026 #96027d3a-da07-4cb6-a3da-49c2ad2893d2
Mutation
Mutation Haco AG, Muri bei Bern Die Mutation der aufgeführten Rechtseinheit wurde im Handelsregister vorgenommen. <br />Publikation nach HRegV Art. 9 und Art. 35.
↓ Details
Haco AG
(Haco SA) (Haco Ltd)
Worbstrasse 262
3073 Gümligen
Haco AG, in Muri bei Bern, CHE-102.698.251, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2026, Publ. 1006579128). Ausgeschiedene Personen und erloschene Unterschriften: Warring, Thomas, von Eggersriet, in Saas im Prättigau (Klosters), mit Kollektivunterschrift zu zweien; Beck, Inka, deutsche Staatsangehörige, in Gümligen (Muri bei Bern), mit Kollektivprokura zu zweien; Schneider, Daniel, von Stein (AR), in Gümligen (Muri bei Bern), mit Kollektivprokura zu zweien.
Tagesregister-Nr. 12694 vom 01.07.2026
Vorangehende Publikation im SHAB: Nr. 38, Datum: 25.02.2026
Kontaktstelle: Handelsregisteramt des Kantons Bern

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Ernst & Young AG Bern · CHE-441.858.784

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