• internextern AG

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    Register number: CH-150.3.003.155-3
    Sector: Services regarding management consulting

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About internextern AG

    • internextern AG in Horw is a Company limited by shares (AG) from the sector «Services regarding management consulting». internextern AG is active.
    • internextern AG was founded on 29.10.2007.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.03.2014.
    • The reported UID is the following: CHE-113.894.974.
    • On the same address there are 2 other active companies registered. These include: PACS GmbH, SAcrea Sandra Stocker.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Dienstleistungen aller Art, insbesondere Unternehmensberatung und betreuung von Startups und Projekten; Handel mit Waren aller Art; Erwerb, Verwaltung und Veräusserung von Beteiligungen, Patenten, Lizenzen und Know-How; Erwerb, Überbauung und Veräusserung von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Timag Treuhand GmbH
    Ruswil 02.11.2007 11.01.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • PJT Management AG
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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: internextern 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 62/2014 - 31.03.2014
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 1424759, Commercial Registry Office Lucerne, (100)

    PJT Management AG, bisher in Hergiswil NW, CHE-113.894.974, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2010, S. 13, Publ. 5436020).

    Gründungsstatuten:
    25.10.2007.

    Statutenänderung:
    19.03.2014.

    Firma neu:
    internextern AG.

    Sitz neu:
    Horw.

    Domizil neu:
    Underschwändlistrasse 3, 6048 Horw.

    Zweck neu:
    Erbringung von Dienstleistungen aller Art, insbesondere Unternehmensberatung und betreuung von Startups und Projekten;
    Handel mit Waren aller Art;
    Erwerb, Verwaltung und Veräusserung von Beteiligungen, Patenten, Lizenzen und Know-How;
    Erwerb, Überbauung und Veräusserung von Liegenschaften. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    SOGC 62/2014 - 31.03.2014
    Categories: Miscellaneous changes

    Publication number: 1424509, Commercial Registry Office Nidwalden, (150)

    PJT Management AG, in Hergiswil NW, CHE-113.894.974, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2010, S. 13, Publ. 5436020). Die Gesellschaft (neu: internextern AG) wird infolge Verlegung des Sitzes nach Horw im Handelsregister des Kantons Luzern eingetragen und im Handelsregister des Kantons Nidwalden von Amtes wegen gelöscht.

    SOGC 7/2010 - 12.01.2010
    Categories: Change of auditors

    Publication number: 5436020, Commercial Registry Office Nidwalden, (150)

    PJT Management AG, in Hergiswil NW, CH-150.3.003.155-3, Aktiengesellschaft (SHAB Nr. 42 vom 03.03.2009, S. 13, Publ. 4905842).

    Statutenänderung:
    26.06.2009. Gemäss Erklärung des Verwaltungsrates vom 26.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Timag Treuhand GmbH, in Ruswil (CH-100.4.024.044-6), Revisionsstelle.

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