• FOREG AG

    NW
    active
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    Register number: CH-020.3.909.150-5
    Sector: Trading with various goods

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for FOREG AG

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    About FOREG AG

    • FOREG AG with its legal headquarters in Hergiswil NW is a Company limited by shares (AG) from the sector «Trading with various goods». FOREG AG is active.
    • FOREG AG has one person entered in its management.
    • The company has last modified its commercial register entry on 04.01.2023. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of NW is CHE-100.584.091.
    • 1st Finance Company AG, A+A AABACS SA, A.A. AABBS SA are registered at the same address.

    Management (1)

    newest board members

    Urs Erich Willimann

    newest authorized signatories

    Urs Erich Willimann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Internationalen Handel, die Beratung, die Planung, die Verwaltung, die Finanzierung, das Projektmanagement und die Realisierung von Projektvorhaben aller Art. Sie kann Projekte sowie alle damit direkt oder indirekt zusammenhängenden Geschäfte selbst tätigen, kaufen, verkaufen, verwalten, mieten und vermieten. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen und Zweigniederlassungen errichten, Immobilien und Grundstücke, Lizenzen an- und verkaufen sowie verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die direkt oder indirekt geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (5)
    Name City Since Until
    GF Audit SA
    Blonay - Saint-Légier 11.03.2015 03.01.2023
    Cabinet Fiduciaire et Fiscal Jacques A. Gilliéron S.A. en liquidation
    Granges-Paccot 04.03.2014 10.03.2015
    Limmat Audit AG
    Zürich 12.10.2012 18.02.2014
    K + L Revisions GmbH
    Kreuzlingen 21.09.2005 20.03.2011
    ST Schreier Treuhand AG
    Kreuzlingen <2004 17.03.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Foreg 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: FOREG 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 230104/2023 - 04.01.2023
    Categories: Change of auditors

    Publication number: HR02-1005643718, Commercial Registry Office Nidwalden, (150)

    FOREG AG, in Hergiswil (NW), CHE-100.584.091, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2021, Publ. 1005173013).

    Ausgeschiedene Personen und erloschene Unterschriften:
    GF Audit SA (CHE-102.246.653), in Blonay, Revisionsstelle.

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005173013, Commercial Registry Office Nidwalden, (150)

    FOREG AG, in Hergiswil (NW), CHE-100.584.091, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2015, S.0, Publ. 2035621).

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 48/2015 - 11.03.2015
    Categories: Change of auditors

    Publication number: 2035621, Commercial Registry Office Nidwalden, (150)

    FOREG AG, in Hergiswil NW, CHE-100.584.091, Aktiengesellschaft (SHAB Nr. 184 vom 24.09.2014, Publ. 1731477).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cabinet Fiduciaire et Fiscal Jacques A. Gilliéron SA (CHE-109.886.948), in Lonay, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    GF Audit SA (CHE-102.246.653), in Blonay, Revisionsstelle.

    Hit list

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