Reports for nabla wind holding AG
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About nabla wind holding AG
- nabla wind holding AG with its legal headquarters in Einsiedeln is active. nabla wind holding AG operates in the sector «Operation of investment companies».
- The management has 3 active persons registered.
- The last commercial register change was made on 23.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company nabla wind holding AG is registered under the UID CHE-426.817.358.
- There are 39 other active companies registered at the same address. These include: 2B Foundation, ars culinaria gmbh, AuProM AG.
Management (3)
newest board members
Edward James Mikolay Jr,
Christoph Franz Bingisser,
Carlo Durante
newest authorized signatories
Edward James Mikolay Jr,
Christoph Franz Bingisser,
Carlo Durante
Commercial register information
Entry in the commercial register
27.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Einsiedeln
Commercial Registry Office
SZ
Commercial register number
CH-170.3.035.882-3
UID/VAT
CHE-426.817.358
Sector
Operation of investment companies
Purpose (Original language)
Halten und Verwalten von Beteiligungen im Energiebereich sowie sonstige hiermit im Zusammenhang stehende Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | 06.05.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ostschweizerische Revisionsgesellschaft AG | St. Gallen | 19.03.2015 | 05.05.2019 | |
Other company names
Past and translated company names
- nabla wind holding Ltd
- nabla wind holding SA
- ROMO Wind Holding Ltd
- ROMO Wind Holding AG
- ROMO Wind Holding SA
- ROMO Wind AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: nabla wind 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
Publication number: HR02-1005969082, Commercial Registry Office Schwyz, (130)
nabla wind holding AG, in Einsiedeln, CHE-426.817.358, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2023, Publ. 1005885233).
Eingetragene Personen neu oder mutierend:
Mikolay Jr, Edward James, amerikanischer Staatsangehöriger, in Ada, Michigan (US), Mitglied, mit Einzelunterschrift.
Publication number: HR02-1005885233, Commercial Registry Office Schwyz, (130)
nabla wind holding AG, in Einsiedeln, CHE-426.817.358, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2023, Publ. 1005792207).
Ausgeschiedene Personen und erloschene Unterschriften:
Arnaboldi, Gaia, italienische Staatsangehörige, in Zürich, Mitglied, mit Kollektivunterschrift zu zweien;
Polmann, Berry Laurens, niederländischer Staatsangehöriger, in Nürensdorf, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bingisser, Christoph, von Einsiedeln, in Einsiedeln, Mitglied, mit Einzelunterschrift.
Publication number: HR02-1005792207, Commercial Registry Office Schwyz, (130)
nabla wind holding AG, in Einsiedeln, CHE-426.817.358, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2021, Publ. 1005295446).
Ausgeschiedene Personen und erloschene Unterschriften:
Ruiz de Gordejuela, Ruben, spanischer Staatsangehöriger, in Vitoria-Gasteiz (ES), Mitglied, mit Einzelunterschrift.
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.