• Ilanura AG

    NW
    active
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    Register number: CH-150.3.002.373-6
    Sector: Legal counsel

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About Ilanura AG

    • Ilanura AG with its legal headquarters in Hergiswil NW is active. Ilanura AG operates in the sector «Legal counsel».
    • The management consists of one person. The company was founded on 18.11.1998.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.01.2015.
    • The Enterprise Identification Number of the company Ilanura AG is the following: CHE-104.886.119.

    Management (1)

    newest board members

    Daniel Weber

    newest authorized signatories

    Daniel Weber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Erwerb und dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im Besonderen auf dem Gebiete des Handels und der Dienstleistungen; kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Truvag Revisions AG
    Sursee 15.12.2004 28.01.2015
    Alconsa Finanz AG in Liquidation
    Stansstad <2004 14.12.2004

    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: Ilanura 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 19/2015 - 29.01.2015
    Categories: Change in management

    Publication number: 1959079, Commercial Registry Office Nidwalden, (150)

    Ilanura AG, in Hergiswil NW, CHE-104.886.119, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2004, S. 11, Publ. 2590432).

    Statutenänderung:
    22.01.2015. Mit Erklärung vom 22.01.2015 wurde auf die eingeschränkte Revision verzichtet. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Truvag Revisions AG, in Sursee, Revisionsstelle.

    SOGC 244/2004 - 15.12.2004
    Categories: Change in management

    Publication number: 2590432, Commercial Registry Office Nidwalden, (150)

    Ilanura AG, in Hergiswil NW, CH-150.3.002.373-6, Erwerb und dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2001, S. 4795).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alconsa Finanz AG, in Stansstad, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Truvag Revisions AG, in Sursee, Revisionsstelle.

    SOGC 121/2001 - 26.06.2001
    Categories: Change of company address

    Commercial Registry Office Nidwalden, (150)

    Ilanura AG, bisher in Stans, Erwerb und dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2000, S. 8418).

    Statutenänderung:
    15.06.2001.

    Sitz neu:
    Hergiswil NW.

    Domizil neu:
    Sonnenbergstrasse 13a, 6052 Hergiswil.

    Hit list

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