• AH Management AG

    NW
    active
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    Register number: CH-150.3.002.229-7
    Sector: Services regarding management consulting

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for AH Management AG

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    About AH Management AG

    • AH Management AG has its legal headquarters in Hergiswil NW and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • AH Management AG has one person entered in its management.
    • The last commercial register change was made on 25.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register NW under the UID CHE-108.656.618.
    • Ana Cristina Herzog, Holzagentur Schweiz AG, Interfurnier Holding AG have the same address as AH Management AG.

    Management (1)

    newest board members

    André Karl Herzog

    newest authorized signatories

    André Karl Herzog

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Management-Dienstleistungen für andere Unternehmungen, Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art sowie Finanzierungen aller Art; kann Grundeigentum erwerben und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Züsli Treuhand AG
    Luzern <2004

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AH Management AG

    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 210825/2021 - 25.08.2021
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005277229, Commercial Registry Office Nidwalden, (150)

    AH Management AG, in Hergiswil (NW), CHE-108.656.618, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2005, S.11, Publ. 2926430).

    Domizil neu:
    Seestrasse 40, 6052 Hergiswil NW.

    Eingetragene Personen neu oder mutierend:
    Züsli Treuhand AG (CHE-102.526.331), in Luzern, Revisionsstelle [bisher: Züsli Treuhand AG].

    SOGC 132/2005 - 11.07.2005
    Categories: Miscellaneous changes

    Publication number: 2926430, Commercial Registry Office Nidwalden, (150)

    AH Management AG, in Hergiswil NW, CH-150.3.002.229-7, Erbringung von Management-Dienstleistungen für andere Unternehmungen, Aktiengesellschaft (SHAB Nr. 161 vom 25.08.1997, S. 6180).

    Eingetragene Personen neu oder mutierend:
    Herzog, André, von Luzern und Hornussen, in Hergiswil NW, Mitglied, mit Einzelunterschrift [bisher: Herzog-Kiener, André].

    SOGC 1997161/1997 - 25.08.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Nidwalden, (150)

    AH Management AG, in Hergiswil NW, Buolterlistrasse 38, 6052 Hergiswil, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    18.8.1997.

    Zweck:
    Erbringung von Management-Dienstleistungen für andere Unternehmungen, Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art sowie Finanzierungen aller Art;
    kann Grundeigentum erwerben und veräussern.

    Aktienkapital:
    Fr.100000.

    Liberierung Aktienkapital:
    Fr.100000.

    Aktien:
    100 Namenaktien zu Fr.1000.

    Publikationsorgan:
    SHAB. Mitteilungen an Aktionäre erfolgen mit eingeschriebenem Brief an die im Aktienbuch eingetragene Adresse.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Herzog-Kiener, André, von Luzern und Hornussen, in Hergiswil NW, Mitglied, mit Einzelunterschrift;
    Züsli Treuhand AG, in Luzern, Revisionsstelle.

    Hit list

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