• ABS-Holding Actiengesellschaft

    NW
    active
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    Register number: CH-150.3.000.574-8
    Sector: Operation of other financial institutions

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,4 Mio.

    Employees

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    Active brands

    0

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    About ABS-Holding Actiengesellschaft

    • ABS-Holding Actiengesellschaft has its legal headquarters in Stansstad, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company ABS-Holding Actiengesellschaft, which was founded on the 27.02.1986, consists of 2 persons.
    • The last commercial register change was made on 26.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company ABS-Holding Actiengesellschaft is the following: CHE-100.182.433.
    • On the same address as ABS-Holding Actiengesellschaft there are 5 other active companies registered. These include: Eura Treuhand AG, Fissatex AG, Global Haustechnik und Management AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an in- und ausländischen Gesellschaften, insbesondere Erwerb von Anteilen und Aktien, Beteiligung an ihrem Grund- und Stammkapital sowie Verwaltung von Beteiligungen an Vermögenswerten. Die Gesellschaft kann Güter jeder Art und Immobilienobjekte im Ausland erwerben sowie Leasinggeschäfte abwickeln.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Lohri & Partner Treuhand GmbH
    Adligenswil 15.07.2020 25.04.2024
    Industrial Development Service AG
    Horw 31.05.2013 14.07.2020
    Sovereign Revisions AG
    Hergiswil (NW) 26.03.1996 30.05.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • ABS-Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ABS-Holding Actiengesellschaft

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240426/2024 - 26.04.2024
    Categories: Change of auditors

    Publication number: HR02-1006018786, Commercial Registry Office Nidwalden, (150)

    ABS-Holding Actiengesellschaft, in Stansstad, CHE-100.182.433, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2020, Publ. 1004937384).

    Statutenänderung:
    22.04.2024. Mit Erklärung vom 22.04.2024 wurde auf die eingeschränkte Revision verzichtet. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lohri & Partner Treuhand GmbH (CHE-107.416.253), in Adligenswil, Revisionsstelle.

    SOGC 200715/2020 - 15.07.2020
    Categories: Change of auditors

    Publication number: HR02-1004937384, Commercial Registry Office Nidwalden, (150)

    ABS-Holding Actiengesellschaft, in Stansstad, CHE-100.182.433, Aktiengesellschaft (SHAB Nr. 228 vom 23.11.2018, Publ. 1004504409).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Industrial Development Service AG (CHE-102.678.018), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Lohri & Partner Treuhand GmbH (CHE-107.416.253), in Adligenswil, Revisionsstelle.

    SOGC 181123/2018 - 23.11.2018
    Categories: Change in management

    Publication number: HR02-1004504409, Commercial Registry Office Nidwalden, (150)

    Berichtigung des im SHAB Nr. 225 vom 20.11.2018 publizierten TR-Eintrags Nr. 1659 vom 15.11.2018 ABS-Holding Actiengesellschaft, in Stansstad, CHE-100.182.433, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2018, Publ. 1004501407).

    Eingetragene Personen neu oder mutierend:
    Aufdenblatten, Gerd, von Zermatt, in Weisslingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

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