• Müller-Steinag Holding AG

    NW
    deleted
    Register number: CH-100.3.016.906-2
    Sector: Operation of investment companies

    Age of the company

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    Active brands

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    Reports for Müller-Steinag Holding AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen an Industrie-, Gewerbe- und Handelsunternehmungen jeder Art; Finanzierung, Erwerb, Verwaltung und Verwertung von Erfindungen und Patenten aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Pius Bienz Treuhand- und Revisions-AG
    Kriens <2004 19.03.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Müller-Steinag Holding Ltd
    • Müller-Steinag Holding SA
    • Müller-Steinag Baustoff Holding AG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Müller-Steinag 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

    SOGC 55/2013 - 20.03.2013
    Categories: Deletion, Merger

    Publication number: 7113266, Commercial Registry Office Nidwalden, (150)

    Müller-Steinag Holding AG, in Ennetmoos, CH-100.3.016.906-2, Aktiengesellschaft (SHAB Nr. 113 vom 13.06.2012, Publ. 6716200). Die Aktiven und das Fremdkapital gehen infolge Fusion auf die ROZAG HOLDING AG (neu: MÜLLER-STEINAG HOLDING AG), in Ennetmoos (CH- 150.3.001.062-5), über. Die Gesellschaft wird im Handelsregister gelöscht.

    SOGC 113/2012 - 13.06.2012
    Categories: Change in management

    Publication number: 6716200, Commercial Registry Office Nidwalden, (150)

    Müller-Steinag Holding AG, in Ennetmoos, CH-100.3.016.906-2, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2011, Publ. 6441960).

    Eingetragene Personen neu oder mutierend:
    Kaufmann, Thomas Lukas, von Gränichen, in Tennwil (Meisterschwanden), mit Kollektivprokura zu zweien.

    SOGC 235/2011 - 02.12.2011
    Categories: Change in management

    Publication number: 6441960, Commercial Registry Office Nidwalden, (150)

    Müller-Steinag Holding AG, in Ennetmoos, CH-100.3.016.906-2, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2009, S. 14, Publ. 5036022).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hürzeler, Beat, von Thalwil, in Thalwil, mit Kollektivunterschrift zu zweien;
    Holzmann, Daniel, von Buchrain, in Luzern, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bizzarri, Marco, von Würenlingen, in Würenlingen, mit Kollektivunterschrift zu zweien.

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