• Almandes AG

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    Register number: CH-140.3.003.659-2
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    116'672

    Employees

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    Active brands

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    c/o Urs Küchler Treuhand AG
    Brünigstrasse 25
    6055 Alpnach Dorf
    Neighbourhood

    Reports for Almandes AG

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    Company dossier as PDF

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    About Almandes AG

    • Almandes AG has its legal headquarters in Alpnach Dorf and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company Almandes AG consists of 2 persons. The foundation of the company took place on 14.10.2010.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.01.2021.
    • The reported UID is CHE-116.087.579.
    • Companies with an identical address: AllFinance Da Silva & Da Silva Caetano, Alpnach Trading AG, Altitude Capital Partners GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Der Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Nebenzwecke siehe Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Testatoris AG
    Luzern 28.11.2012 07.01.2021
    Ettlin Treuhand + Revisions AG
    Kerns 20.10.2010 27.11.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Almandes 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 210108/2021 - 08.01.2021
    Categories: Change of auditors

    Publication number: HR02-1005068583, Commercial Registry Office Obwalden, (140)

    Almandes AG, in Alpnach, CHE-116.087.579, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2014, S.0, Publ. 1417247). Gemäss Verwaltungsratserklärung vom 17.12.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Testatoris AG (CHE-104.449.463), in Luzern, Revisionsstelle.

    SOGC 59/2014 - 26.03.2014
    Categories: Change in management, Change of auditors

    Publication number: 1417247, Commercial Registry Office Obwalden, (140)

    Almandes AG, in Alpnach, CHE-116.087.579, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2013, Publ. 7158452).

    Eingetragene Personen neu oder mutierend:
    Johnson, L. Mattias, schwedischer Staatsangehöriger, in Zug, Direktor, mit Einzelunterschrift [bisher: ohne eingetragene Funktion mit Einzelunterschrift];
    Testatoris AG (CHE-104.449.463), in Luzern, Revisionsstelle [bisher: Testatoris AG (CH-170.3.021.564-3)].

    SOGC 76/2013 - 22.04.2013
    Categories: Change in management

    Publication number: 7158452, Commercial Registry Office Obwalden, (140)

    Almandes AG, in Alpnach, CH-140.3.003.659-2, Aktiengesellschaft (SHAB Nr. 232 vom 28.11.2012, S. 0, Publ. 6950870).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Radowitz, Annette, deutsche Staatsangehörige, in Zürich, Direktorin, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Johnson, L. Mattias, schwedischer Staatsangehöriger, in Zug, mit Einzelunterschrift.

    Hit list

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