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About Futura Holding AG
- Futura Holding AG has its legal headquarters in Hergiswil NW and is active. It operates in the sector «Operation of investment companies».
- The company was founded on 15.12.1999 and has 3 persons in its management.
- The company has last changed their commercial register entry on 03.03.2025, under «Notifications» you will find all changes.
- In the commercial register the company Futura Holding AG is registered under the UID CHE-101.177.446.
Commercial register information
Entry in the commercial register
15.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-150.3.002.481-5
UID/VAT
CHE-101.177.446
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt Beteiligungen aller Art im In- und Ausland. Sie kann kommerzielle und finanzielle Mandate übernehmen. Sie kann alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.
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: Futura Holding 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: HR02-1006271323, Commercial Registry Office Nidwalden, (150)
Futura Holding AG, in Hergiswil (NW), CHE-101.177.446, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2024, Publ. 1006066197).
Eingetragene Personen neu oder mutierend:
Bussmann, Felix, von Laupersdorf, in Utzenstorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006066197, Commercial Registry Office Nidwalden, (150)
Futura Holding AG, in Hergiswil (NW), CHE-101.177.446, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2021, Publ. 1005162349).
Ausgeschiedene Personen und erloschene Unterschriften:
Maurer, Johann Ulrich, von Vechigen, in Rüderswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005162349, Commercial Registry Office Nidwalden, (150)
Futura Holding AG, in Hergiswil (NW), CHE-101.177.446, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2019, Publ. 1004709715).
Statutenänderung:
08.04.2021.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Eingetragene Personen neu oder mutierend:
Bussmann, Gregor, von Laupersdorf, in Balsthal, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Hit list
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