Reports for Masali AG
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About Masali AG
- Masali AG has its legal headquarters in Hergiswil NW and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
- The company was founded on 16.10.2002 and has 3 persons in its management.
- The company has last changed their commercial register entry on 06.06.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Masali AG is the following: CHE-109.897.395.
- 2 various trademarks or applications have been registered by the company Masali AG in the IPI.
- Companies with the same address as Masali AG: ADVINCON AG, Allconstruct Financial Services AG, Armada Services AG.
Management (3)
newest board members
newest authorized signatories
Peter George Huber,
Silvia Huber-Meier,
Karl Nikolaus Vogler
Commercial register information
Entry in the commercial register
16.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-150.3.002.714-9
UID/VAT
CHE-109.897.395
Sector
Trading in food products
Purpose (Original language)
Handel mit Süsswaren; kann Vertretungen übernehmen, Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, Grundstücke erwerben, verwalten, belasten und veräussern, jegliche Art von Geschäften finanzieren sowie sich an gleichartigen oder verwandten Unternehmungen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aleka Services AG | Alpnach | <2004 | 29.06.2015 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SWISS MONTE | 18.03.2019 | active | 78190/2018 |
| SWISS MONTE | 18.03.2019 | active | 78190/2018 |
Newest SOGC notifications: Masali 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: HR02-1006049586, Commercial Registry Office Nidwalden, (150)
Masali AG, in Hergiswil (NW), CHE-109.897.395, Aktiengesellschaft (SHAB Nr. 40 vom 25.02.2022, Publ. 1005414500).
Eingetragene Personen neu oder mutierend:
Vogler, Karl Nikolaus, von Lungern, in Alpnach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Andermatt].
Publication number: HR02-1005414500, Commercial Registry Office Nidwalden, (150)
Masali AG, in Hergiswil (NW), CHE-109.897.395, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2021, Publ. 1005173030).
Eingetragene Personen neu oder mutierend:
Vogler, Karl Nikolaus, von Lungern, in Andermatt, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Vogler, Karl, in Hergiswil (NW)].
Publication number: HR02-1005173030, Commercial Registry Office Nidwalden, (150)
Masali AG, in Hergiswil (NW), CHE-109.897.395, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2015, S.0, Publ. 2238301).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
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.