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About Intertank Holding AG
- Intertank Holding AG with its legal headquarters in Sarnen is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Intertank Holding AG is active.
- The company was entered in the trade register on the 09.11.2006 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.09.2024.
- The Enterprise Identification Number of the company Intertank Holding AG is the following: CHE-113.254.898.
- On the same address as Intertank Holding AG there are 6 other active companies registered. These include: Adria Logistic AG, Albustan AG, BÜRLIMANN TRANSPORT GMBH.
Management (4)
newest board members
Edoardo Sciandra,
Peter Arthur Müller,
Giancarlo Sciandra,
Michel Freudiger
newest authorized signatories
Edoardo Sciandra,
Peter Arthur Müller,
Giancarlo Sciandra,
Michel Freudiger
Commercial register information
Entry in the commercial register
09.11.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Sarnen
Commercial Registry Office
OW
Commercial register number
CH-140.3.002.938-4
UID/VAT
CHE-113.254.898
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an Gesellschaften. Die Gesellschaft kann Filialen errichten, in Gesellschaften investieren, andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen sowie Finanzaktivitäten durchführen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sarnen | 24.07.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Orfida Treuhand + Revisions AG | Sarnen | 25.10.2016 | 23.07.2020 | |
| Inter Audit AG | Basel | 16.10.2008 | 17.05.2012 | |
| Ernst & Young AG | Zug | 15.11.2006 | 04.01.2007 | |
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: Intertank Holding 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: HR02-1006132213, Commercial Registry Office Obwalden, (140)
Intertank Holding AG, in Sarnen, CHE-113.254.898, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2021, Publ. 1005357595).
Eingetragene Personen neu oder mutierend:
Sciandra, Giancarlo, italienischer Staatsangehöriger, in Engelberg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
Freudiger, Michel, von Lausanne, in Lucens, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
Sciandra, Edoardo, von Pully, in St-Sulpice VD (Saint-Sulpice (VD)), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Müller, Peter, von Würenlos, in Sarnen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005357595, Commercial Registry Office Obwalden, (140)
Intertank Holding AG, in Sarnen, CHE-113.254.898, Aktiengesellschaft (SHAB Nr. 142 vom 24.07.2020, Publ. 1004944566).
Domizil neu:
Brünigstrasse 164, 6060 Sarnen.
Publication number: HR02-1004944566, Commercial Registry Office Obwalden, (140)
Intertank Holding AG, in Sarnen, CHE-113.254.898, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2016, Publ. 3125525).
Ausgeschiedene Personen und erloschene Unterschriften:
Orfida Treuhand + Revisions AG (CHE-105.988.308), in Sarnen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-135.926.789), in Sarnen, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.