Reports for Costasol Panorama SA
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About Costasol Panorama SA
- Costasol Panorama SA from Hergiswil NW operates in the sector «Operation of other financial institutions» and is active.
- There is one active person registered in the management.
- The last commercial register change was made on 05.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Costasol Panorama SA is registered under the UID CHE-100.883.091.
- Aptuna GmbH, Aroussea AG, Asteria Baumanagement AG are registered at the same address.
Commercial register information
Entry in the commercial register
19.05.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-150.3.001.376-6
UID/VAT
CHE-100.883.091
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen an anderen Unternehmen sowie Ausübung von Finanz-, Marketing- und Beratungsmandaten; kann Immobilien kaufen, verkaufen und verwalten sowie sämtliche Handelsgeschäfte tätigen.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| K-Vis AG | Fislisbach | 13.02.2014 | 24.01.2018 | |
| UTG-Unabhängige Treuhandgesellschaft m.b.H. | Zug | 31.03.2011 | 22.12.2013 | |
| Juris Treuhand AG | Zug | <2004 | 04.02.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Costasol Panorama SA
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: HR02-1005169674, Commercial Registry Office Nidwalden, (150)
Costasol Panorama S.A., in Hergiswil (NW), CHE-100.883.091, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2019, Publ. 1004553149).
Statutenänderung:
28.04.2021.
Aktien neu:
50 Namenaktien zu CHF 2'000.00 [bisher: 50 Inhaberaktien zu CHF 2'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1004553149, Commercial Registry Office Nidwalden, (150)
Costasol Panorama S.A., in Hergiswil (NW), CHE-100.883.091, Aktiengesellschaft (SHAB Nr. 63 vom 03.04.2018, Publ. 4145629).
Domizil neu:
c/o Justus Treuhand AG, Steinrütistrasse 2a, 6052 Hergiswil NW.
Publication number: 4145629, Commercial Registry Office Nidwalden, (150)
Costasol Panorama S.A., in Hergiswil (NW), CHE-100.883.091, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2018, Publ. 4014479).
Ausgeschiedene Personen und erloschene Unterschriften:
Howald, Adrian, von Zürich, in Zürich, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hubert Dietrich, Nathalie Anne Hélène, von Jorat-Mézières, in Echandens, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.