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About BWB AG
- BWB AG is active in the industry «Business management and administration» and is currently active. The legal headquarters are in Oberdorf NW.
- The management of the company BWB AG consists of 7 persons.
- The most recent commercial register change was made on 08.12.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register NW under the UID CHE-109.596.746.
- There are 2 other active companies registered at the same address. These include: ATB Holding GmbH, BWB - Betschart AG.
Management (7)
newest board members
Andreas Thomas Betschart,
Olivier Stefan Wunderlin,
Christof Daniel Wunderlin
Executive board
newest authorized signatories
Bernhard Bruno Mayer,
Andreas Thomas Betschart,
Olivier Stefan Wunderlin,
Christof Daniel Wunderlin,
Urs Beat Lütolf
Commercial register information
Entry in the commercial register
28.05.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberdorf (NW)
Commercial Registry Office
NW
Commercial register number
CH-150.3.002.679-2
UID/VAT
CHE-109.596.746
CHE-116.320.422 VAT
Sector
Business management and administration
Purpose (Original language)
Zweck der Gesellschaft ist der Erwerb, das Halten und die Veräusserung von Beteiligungen. Sie kann Dienstleistungen in den Bereichen Organisation und Personalwesen, Finanzbeschaffung, Know-how-Vermittlung und Marketing erbringen. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Stans | 21.01.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | <2004 | 20.01.2021 | |
Other company names
Past and translated company names
- BWB Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BWB 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
Publication number: HR02-1006505713, Commercial Registry Office Nidwalden, (150)
BWB AG, in Oberdorf (NW), CHE-109.596.746, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2023, Publ. 1005878254).
Statutenänderung:
02.12.2025.
Partizipationskapital neu:
CHF 153'000.00 [bisher: CHF 200'000.00].
Liberierung Partizipationskapital neu:
CHF 153'000.00 [bisher: CHF 200'000.00].
Partizipationsscheine neu:
153 Namen-Partizipationsscheine zu CHF 1'000.00 [bisher: 200 Namen-Partizipationsscheine zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 02.12.2025 werden 47 eigene Namen-Partizipationsscheine zu CHF1'000.00 vernichtet und mit der Reserve für eigene Partizipationsscheine verrechnet.
Publication number: SR05-0000006718, Commercial Registry Office Berne
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 31.10.2025 Öffentlich einsehbar bis: 31.10.2026 Meldungsnummer: Publizierende Stelle Notariat Blank, Bahnhofstrasse 10, 3250 Lyss Schuldenruf Aktiengesellschaft: Herabsetzung des Partizipationskapitals BWB AG Betroffene Organisation: BWB AG CHE-109.596.746 Dallenwilerstrasse 20
Frau Claudia Meingast Dallenwilerstrasse 20
Publication number: HR02-1005878254, Commercial Registry Office Nidwalden, (150)
BWB Holding AG, in Oberdorf (NW), CHE-109.596.746, Aktiengesellschaft (SHAB Nr. 76 vom 21.04.2021, Publ. 1005154974).
Statutenänderung:
31.10.2023.
Firma neu:
BWB AG.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.