Reports for KS-Holding Hergiswil AG
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About KS-Holding Hergiswil AG
- KS-Holding Hergiswil AG has its legal headquarters in Hergiswil NW and is active. It operates in the sector «Operation of investment companies».
- KS-Holding Hergiswil AG was founded on 12.09.1994.
- On the 22.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register NW under the UID CHE-102.260.914.
Commercial register information
Entry in the commercial register
12.09.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-150.3.001.637-9
UID/VAT
CHE-102.260.914
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an andern Gesellschaften sowie deren Finanzierung. Die Gesellschaft kann kaufmännische, technische und finanzielle Dienstleistungen an Gruppengesellschaften erbringen sowie Patente erwerben, verwalten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Balsiger & Partner AG | Zofingen | <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: KS-Holding Hergiswil 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: HR02-1006090254, Commercial Registry Office Nidwalden, (150)
KS-Holding Hergiswil AG, in Hergiswil (NW), CHE-102.260.914, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2022, Publ. 1005630367).
Ausgeschiedene Personen und erloschene Unterschriften:
Alpstäg, Georges, von Dürrenäsch, in Hergiswil (NW), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005630367, Commercial Registry Office Nidwalden, (150)
KS-Holding Hergiswil AG, in Hergiswil (NW), CHE-102.260.914, Aktiengesellschaft (SHAB Nr. 115 vom 17.06.2020, Publ. 1004912514).
Eingetragene Personen neu oder mutierend:
Alpstäg, Bernhard, von Dürrenäsch, in Horw, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Stans].
Publication number: HR02-1004912514, Commercial Registry Office Nidwalden, (150)
KS-Holding Hergiswil AG, in Hergiswil (NW), CHE-102.260.914, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2011, S.0, Publ. 6395024).
Fusion:
Übernahme der Aktiven und Passiven der Kufag AG (CHE-101.273.251), in Oftringen gemäss Fusionsvertrag vom 26.05.2020 und Bilanz per 01.01.2020. Aktiven von CHF 1'390'752.15 und Fremdkapital von CHF 4'718.79 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Eingetragene Personen neu oder mutierend:
Dr. Balsiger & Partner AG (CHE-103.858.209), in Zofingen, Revisionsstelle [bisher: Dr. Balsiger & Partner AG].
Hit list
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