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About Leo Schallberger AG
- Leo Schallberger AG has its legal headquarters in Oberdorf NW, is active and operates in the sector «Repair and installation of machines and equipment».
- The management of the company Leo Schallberger AG, which was founded on the 31.10.1974, consists of 4 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.05.2024.
- The reported UID is CHE-105.957.727.
- There are 2 other active companies registered at the same address. These include: Alpine Fox GmbH, Schallberger Rent AG.
Management (4)
newest board members
Daniel Waeber,
Eduard Josef Fischer,
Leo Andreas Schallberger
newest authorized signatories
Commercial register information
Entry in the commercial register
31.10.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberdorf (NW)
Commercial Registry Office
NW
Commercial register number
CH-150.3.000.019-8
UID/VAT
CHE-105.957.727
Sector
Repair and installation of machines and equipment
Purpose (Original language)
Betrieb einer mechanischen Werkstätte, Metallbau, Ausführung von Reparaturen an und Handel mit Fahrzeugen, landwirtschaftlichen Maschinen und Geräten aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Stans | <2004 | ||
Other company names
Past and translated company names
- Schallberger Leo AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Leo Schallberger 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: HR02-1006036759, Commercial Registry Office Nidwalden, (150)
Leo Schallberger AG, in Oberdorf (NW), CHE-105.957.727, Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2020, Publ. 1004926506).
Weitere Adressen:
Schatzli 4, 6060 Sarnen.
Publication number: HR02-1004926506, Commercial Registry Office Nidwalden, (150)
Leo Schallberger AG, in Oberdorf (NW), CHE-105.957.727, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2019, Publ. 1004637620).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 16.06.2020 und Inventar per 31.12.2019 Aktiven von CHF 10'131'759.43 und Fremdkapital von CHF 8'894'313.00 auf die Schallberger Rent AG (CHE-114.681.636), in Oberdorf (NW).
Gegenleistung:
Keine.
Publication number: HR02-1004637620, Commercial Registry Office Nidwalden, (150)
Leo Schallberger AG, in Oberdorf (NW), CHE-105.957.727, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2013, S.0, Publ. 1039409).
Ausgeschiedene Personen und erloschene Unterschriften:
Schallberger, Franziska, von Ennetmoos, in Oberdorf NW, Mitglied, mit Einzelunterschrift;
Schallberger, Leo, von Ennetmoos, in Oberdorf NW, Mitglied, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Fischer, Eduard, von Menznau, in Eggenwil, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Waeber, Daniel, von Schmitten (FR), in Plaffeien, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
BDO AG (CHE-457.315.785), in Stans, Revisionsstelle [bisher: BDO AG (CH-150.9.000.024-5)].
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.