• EDAN AG

    NW
    active
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    Register number: CH-150.3.002.727-6
    Sector: Operation of other financial institutions

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for EDAN AG

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    Company dossier as PDF

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    About EDAN AG

    • EDAN AG with its legal headquarters in Stansstad is active. EDAN AG operates in the sector «Operation of other financial institutions».
    • The management of the company EDAN AG, which was founded on the 18.12.2002, consists of one person.
    • 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 23.08.2019.
    • The reported UID is the following: CHE-109.848.669.
    • Companies with an identical address: ACAS Holding AG, ACAS Nova AG, Boesch Stansstad AG.

    Management (1)

    newest board members

    Peter Ernst Fraefel

    newest authorized signatories

    Peter Ernst Fraefel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die finanzielle Beteiligung an Immobilien, Handels- und Produktionsunternehmungen sowie Handel mit Beteiligungen der vorerwähnten Art. Die Gesellschaft kann Grundstücke erwerben und veräussern überbauen und vermieten sowie sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Aleka Services AG
    Alpnach <2004 22.08.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • EDAN SA
    • ALTOBA AG
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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: EDAN 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 190823/2019 - 23.08.2019
    Categories: Change in management

    Publication number: HR02-1004701376, Commercial Registry Office Nidwalden, (150)

    EDAN AG, in Stansstad, CHE-109.848.669, Aktiengesellschaft (SHAB Nr. 198 vom 13.10.2015, Publ. 2422219). Mit Erklärung vom 16.08.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    JPK Wirtschaftsprüfung AG (CHE-103.053.335), in Hergiswil (NW), Revisionsstelle.

    SOGC 198/2015 - 13.10.2015
    Categories: Change of company address, Change in management

    Publication number: 2422219, Commercial Registry Office Nidwalden, (150)

    EDAN AG, in Stansstad, CHE-109.848.669, Aktiengesellschaft (SHAB Nr. 208 vom 28.10.2013, Publ. 1148411).

    Domizil neu:
    Kehrsitenstrasse 23, 6362 Stansstad.

    Eingetragene Personen neu oder mutierend:
    JPK Wirtschaftsprüfung AG ( CHE-103.053.335), in Hergiswil (NW), Revisionsstelle [bisher: JPK Wirtschaftsprüfung AG].

    SOGC 208/2013 - 28.10.2013
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 1148411, Commercial Registry Office Nidwalden, (150)

    EDAN AG, in Hergiswil NW, CH-150.3.002.727-6, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2007, S. 11, Publ. 3802372).

    Statutenänderung:
    22.10.2013.

    Sitz neu:
    Stansstad.

    Domizil neu:
    Achereggstrasse 3A, 6362 Stansstad.

    Zweck neu:
    Die Gesellschaft bezweckt die finanzielle Beteiligung an Immobilien, Handels- und Produktionsunternehmungen sowie Handel mit Beteiligungen der vorerwähnten Art. Die Gesellschaft kann Grundstücke erwerben und veräussern überbauen und vermieten sowie sich an anderen Unternehmen beteiligen.

    Mitteilungen neu:
    Die Mitteilungen an die Namenaktionäre erfolgen an ihre letzte im Aktienbuch eingetragene Adresse durch eingeschriebenen Brief oder gegen Empfangsbestätigung oder per E-Mail.

    Eingetragene Personen neu oder mutierend:
    JPK Wirtschaftsprüfung AG (CH-150.3.001.421-1), in Hergiswil NW, Revisionsstelle [bisher: JPK Wirtschaftsprüfung AG].

    Hit list

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