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About Franzen International AG
- Franzen International AG has its legal headquarters in Hergiswil NW, is active and operates in the sector «Operation of investment companies».
- The management of the company Franzen International AG consists of 5 persons. The foundation of the company took place on 16.09.2005.
- The company has last changed their commercial register entry on 05.05.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Franzen International AG is the following: CHE-112.523.481.
- On the same address as Franzen International AG there are 11 other active companies registered. These include: FAHLKE FCS GmbH, Freunde von Seeklang, Grapha Immobilien AG.
Management (5)
newest board members
newest authorized signatories
Jan Kremmel,
Thomas Manth,
Dario Cimirro,
Stephan Oskar Wintsch,
Daniel Haller
Commercial register information
Entry in the commercial register
16.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-170.3.028.694-1
UID/VAT
CHE-112.523.481
CHE-116.309.277 VAT
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen irgendwelcher Art an Unternehmungen sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 14.03.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PGI Partner AG in Liquidation | Baar | 22.09.2005 | 26.06.2011 | |
Other company names
Past and translated company names
- Metal Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Franzen International 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: HR02-1006323608, Commercial Registry Office Nidwalden, (150)
Franzen International AG, in Hergiswil (NW), CHE-112.523.481, Aktiengesellschaft (SHAB Nr. 67 vom 07.04.2025, Publ. 1006301788).
Ausgeschiedene Personen und erloschene Unterschriften:
Stübi-Meier, Gabriela, von Ebikon, in Adligenswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006301788, Commercial Registry Office Nidwalden, (150)
Franzen International AG, in Hergiswil (NW), CHE-112.523.481, Aktiengesellschaft (SHAB Nr. 223 vom 15.11.2024, Publ. 1006179467).
Eingetragene Personen neu oder mutierend:
Kremmel, Jan, von Luzern, in Kriens, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006179467, Commercial Registry Office Nidwalden, (150)
Metal Holding AG, in Hergiswil (NW), CHE-112.523.481, Aktiengesellschaft (SHAB Nr. 203 vom 21.10.2019, Publ. 1004741466).
Statutenänderung:
05.11.2024.
Firma neu:
Franzen International AG.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder elektronischer Post rechtsgültig an die im Aktienbuch verzeichneten Adressen.
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.