• Harmonia AG

    NW
    active
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    Register number: CH-150.3.002.686-3
    Sector: Management of real estate portfolio properties

    Registered since

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Harmonia AG

    • Harmonia AG has its legal headquarters in Hergiswil NW and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Harmonia AG, which was entered in the trade register on 18.06.2002, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.04.2021.
    • The Enterprise Identification Number of the company Harmonia AG is the following: CHE-109.616.811.
    • The address is identical with 76 other active companies. These include: 8plus AG, 8plus Immobilien AG, A.H. Swiss Properties AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Finanzbereich und im Bereich der Musik sowie den Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmen des In- und Auslandes. Die Gesellschaft kann sämtliche Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen. Sie kann auch Liegenschaften erwerben, belasten oder veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    A & G Revisions AG
    Steinhausen <2004 15.12.2008

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Harmonia 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 210414/2021 - 14.04.2021
    Categories: Change in capital

    Publication number: HR02-1005148844, Commercial Registry Office Nidwalden, (150)

    Harmonia AG, in Hergiswil (NW), CHE-109.616.811, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2017, Publ. 3876255).

    Statutenänderung:
    08.04.2021.

    Aktien neu:
    5'500 Namenaktien zu CHF 1'000.00 [bisher: 5'500 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen rechtsverbindlich durch Brief, Fax oder E-Mail an die im Aktienbuch eingetragenen Adressen der Aktionäre.

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

    SOGC 224/2017 - 17.11.2017
    Categories: Change in management

    Publication number: 3876255, Commercial Registry Office Nidwalden, (150)

    Harmonia AG, in Hergiswil (NW), CHE-109.616.811, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2014, Publ. 1531421).

    Eingetragene Personen neu oder mutierend:
    Leister, Prof. Dr. Rolf-Dieter, von Horw, in Stansstad, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger, in Horw, Mitglied, mit Einzelunterschrift].

    SOGC 104/2014 - 02.06.2014
    Categories: Change in capital

    Publication number: 1531421, Commercial Registry Office Nidwalden, (150)

    Harmonia AG, in Hergiswil NW, CHE-109.616.811, Aktiengesellschaft (SHAB Nr. 86 vom 06.05.2013, Publ. 7178034).

    Statutenänderung:
    23.05.2014.

    Aktienkapital neu:
    CHF 5'500'000.00 [bisher: CHF 4'500'000.00].

    Liberierung Aktienkapital neu:
    CHF 5'500'000.00 [bisher: CHF 4'500'000.00].

    Aktien neu:
    5'500 Inhaberaktien zu CHF 1'000.00. [bisher: 4'500 Inhaberaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.

    Hit list

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