• Eagle Enterprises AG

    NW
    active
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    Register number: CH-150.3.003.016-1
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Eagle Enterprises AG

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    Company dossier as PDF

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    About Eagle Enterprises AG

    • Eagle Enterprises AG has its legal headquarters in Hergiswil NW 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 Eagle Enterprises AG consists of 2 persons. The foundation of the company took place on 05.04.2006.
    • The company has last modified its commercial register entry on 23.12.2022. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-112.867.383.
    • On the same address there are 3 other active companies registered. These include: FABREL AG, Fabrel Lotos AG, Tiger Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligung an andern Unternehmungen, deren Finanzierung und Beratung sowie die Finanzierung und Vermögensverwaltung. Sie kann Patente und Lizenzen erwerben, verwalten und verwerten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Dr. Balsiger & Partner AG
    Zofingen 11.04.2006 04.08.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Eagle Enterprises Ltd
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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: Eagle Enterprises 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 221223/2022 - 23.12.2022
    Categories: Change in management

    Publication number: HR02-1005637206, Commercial Registry Office Nidwalden, (150)

    Eagle Enterprises AG, in Hergiswil (NW), CHE-112.867.383, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2017, Publ. 3502527).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pfyffer, Urs, von Ebikon, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Mächler, Damian, von Schübelbach, in Ingenbohl, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 86/2017 - 04.05.2017
    Categories: Change in management

    Publication number: 3502527, Commercial Registry Office Nidwalden, (150)

    Eagle Enterprises AG, in Hergiswil (NW), CHE-112.867.383, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2013, Publ. 7068948).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Hans, von Wiliberg, in Hergiswil (NW), Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Müller, Marc, von Wiliberg, in Hergiswil (NW), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 33/2013 - 18.02.2013
    Categories: Change in management

    Publication number: 7068948, Commercial Registry Office Nidwalden, (150)

    Eagle Enterprises AG, in Hergiswil NW, CH-150.3.003.016-1, Aktiengesellschaft (SHAB Nr. 14 vom 20.01.2012, Publ. 6513016).

    Eingetragene Personen neu oder mutierend:
    Pfyffer, Urs, von Ebikon, in Meggen, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Luzern].

    Hit list

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