• Gabael AG

    NW
    active
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    Register number: CH-100.3.020.341-8
    Sector: Management of real estate portfolio properties

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Gabael AG

    • Gabael AG in Stansstad is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Gabael AG is active.
    • The company was founded on 14.08.1997 and has 3 persons in its management.
    • On the 04.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company Gabael AG is registered under the UID CHE-103.602.992.
    • There are 9 other active companies registered at the same address. These include: Air Presse-Trans GmbH, BLOLIFE ESTATE AG, BLOLIFE MANAGEMENT AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit Waren aller Art, insbesondere mit Grundstücken sowie mit Strassen- und Wasserfahrzeugen; Beteiligungen; Erwerb, Verwaltung, Belastung oder Weiterveräusserung von Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    A & G Revisions AG
    Steinhausen 10.05.2006 16.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Gabael 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 240404/2024 - 04.04.2024
    Categories: Change of company address

    Publication number: HR02-1006000476, Commercial Registry Office Nidwalden, (150)

    Gabael AG, in Hergiswil (NW), CHE-103.602.992, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2021, Publ. 1005156145).

    Statutenänderung:
    27.03.2024.

    Sitz neu:
    Stansstad.

    Domizil neu:
    Stanserstrasse 23, 6362 Stansstad.

    SOGC 210422/2021 - 22.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005156145, Commercial Registry Office Nidwalden, (150)

    Gabael AG, in Hergiswil (NW), CHE-103.602.992, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2020, Publ. 1004830533).

    Statutenänderung:
    16.04.2021.

    Aktien neu:
    250 Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen neu oder mutierend:
    Blättler, Oliver Felix, von Hergiswil (NW), in Hergiswil (NW), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Blättler, Oliver].

    SOGC 200214/2020 - 14.02.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004830533, Commercial Registry Office Nidwalden, (150)

    Gabael AG, in Hergiswil (NW), CHE-103.602.992, Aktiengesellschaft (SHAB Nr. 102 vom 01.06.2015, S.0, Publ. 2177833).

    Domizil neu:
    Seestrasse 72, 6052 Hergiswil NW.

    Eingetragene Personen neu oder mutierend:
    Blättler, Oliver, von Hergiswil (NW), in Hergiswil (NW), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Blättler, Felix, von Hergiswil (NW), in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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