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About Herzog Marinecenter AG
- Herzog Marinecenter AG has its legal headquarters in Alpnachstad, is active and operates in the sector «Manufacturing of ships and boats».
- The company was founded on 15.12.1997.
- The commercial register entry of the company was last modified on 17.03.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of OW under the UID CHE-108.706.676.
Management (3)
newest board members
newest authorized signatories
Raphael Marlon Leander Herzog,
Ivo Herzog,
Leander Herzog Jun.
Commercial register information
Entry in the commercial register
15.12.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Alpnach
Commercial Registry Office
OW
Commercial register number
CH-140.3.001.265-9
UID/VAT
CHE-108.706.676
Sector
Manufacturing of ships and boats
Purpose (Original language)
Betrieb einer Bootswerft, Handel mit und Vermietung von Wasserfahrzeugen, Marinemotoren und Bootszubehör aller Art. Sie kann Liegenschaften erwerben und veräussern und sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | <2004 | ||
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: Herzog Marinecenter 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: HR02-1006283451, Commercial Registry Office Obwalden, (140)
Herzog Marinecenter AG, in Alpnach, CHE-108.706.676, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2019, Publ. 1004570689).
Eingetragene Personen neu oder mutierend:
Herzog, Leander jun., von Sarnen und Luzern, in Alpnachstad (Alpnach), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
Herzog, Ivo, von Sarnen und Luzern, in Alpnachstad (Alpnach), Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Vizepräsident, mit Einzelunterschrift];
Herzog, Raphael Marlon Leander, von Sarnen und Luzern, in Sarnen, mit Einzelprokura.
Publication number: HR02-1004570689, Commercial Registry Office Obwalden, (140)
Herzog Marinecenter AG, in Alpnach, CHE-108.706.676, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2013, S.0, Publ. 1096095).
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle [bisher: Lufida Revisions AG].
Publication number: 1096095, Commercial Registry Office Obwalden, (140)
Herzog Marinecenter AG, in Alpnach, CH-140.3.001.265-9, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2005, S. 11, Publ. 2832062).
Domizil neu:
Werft, Städerried 5, 6053 Alpnachstad, [behördliche Umadressierung].
Hit list
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