• Kayser Werke AG

    NW
    active
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    Register number: CH-150.3.000.014-0
    Sector: Business management and administration

    Age of the company

    88 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Kayser Werke AG

    • Kayser Werke AG has its legal headquarters in Oberdorf NW and is active. It is a Company limited by shares (AG) and active in the industry «Business management and administration».
    • The management consists of 6 persons. The company was founded on 23.03.1936.
    • The last commercial register change was made on 13.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of NW under the UID CHE-101.418.331.
    • There are 3 other active companies that have registered an identical address. These include: Kayser Holzbau AG, Kayser Paletten AG, Wohlfahrtsstiftung Kayser Werke AG.

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt zur Hauptsache das dauernde Halten und Verwalten von Beteiligungen, insbesondere in der Holzverarbeitungsbranche. Die Gesellschaft kann im In- und Ausland Immobilien erwerben, verwalten und veräussern, Finanzierungen vornehmen, Management-Dienstleistungen erbringen sowie Immaterialgüterrechte erwerben, verwalten, verwerten und veräussern. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lufida Revisions AG
    Luzern 13.07.2023

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    Former auditor (1)
    Name City Since Until
    Pius Bienz Treuhand- und Revisions-AG
    Kriens <2004 12.07.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Holzbau Kayser AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Kayser Werke 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 230713/2023 - 13.07.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005794619, Commercial Registry Office Nidwalden, (150)

    Kayser Werke AG, in Oberdorf (NW), CHE-101.418.331, Aktiengesellschaft (SHAB Nr. 191 vom 01.10.2020, Publ. 1004989976).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Willimann, Josef, von Beromünster, in Hohenrain, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Pius Bienz Treuhand- und Revisions-AG (CHE-105.808.783), in Kriens, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Kayser, Jost, von Stans, in Dallenwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wolfenschiessen];
    Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.

    SOGC 201001/2020 - 01.10.2020
    Categories: Change in management

    Publication number: HR02-1004989976, Commercial Registry Office Nidwalden, (150)

    Kayser Werke AG, in Oberdorf (NW), CHE-101.418.331, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2020, Publ. 1004973988).

    Eingetragene Personen neu oder mutierend:
    Kayser-Frutschi, Karin, von Stans, in Oberdorf (NW), Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Schleiss, Hans Rudolf, genannt Hansruedi, von Engelberg, in Stans, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 200908/2020 - 08.09.2020
    Categories: Change in management

    Publication number: HR02-1004973988, Commercial Registry Office Nidwalden, (150)

    Kayser Werke AG, in Oberdorf (NW), CHE-101.418.331, Aktiengesellschaft (SHAB Nr. 87 vom 07.05.2019, Publ. 1004624308).

    Eingetragene Personen neu oder mutierend:
    Kayser, Jost, von Stans, in Wolfenschiessen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien].

    Hit list

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