• Neustadt Treuhand AG

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    Register number: CH-100.3.013.142-6
    Sector: Fiduciary services

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Neustadt Treuhand AG

    • Neustadt Treuhand AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Neustadt Treuhand AG belongs to the industry «Fiduciary services» and is currently active.
    • The company was founded on 24.08.1990.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.05.2024.
    • The company Neustadt Treuhand AG is registered under the UID CHE-106.657.587.
    • There are 8 other active companies registered at the same address. These include: AJ Investment Group GmbH, Chronometrie watches&more since 1951 Inhaber M. Frischknecht, Happy Car GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Alle Treuhandfunktionen, insbesondere Übernahme und Ausführung von Buchhaltungs- und Steuermandaten, Unternehmens- und Steuerberatung, Jahresabschlussprüfungen als Revisionsstelle, Liegenschaftsverwaltung und -vermittlung sowie allgemeine Treuhandfunktionen; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Alpina Treuhand AG
    Hergiswil (NW) <2004 05.05.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Neustadt AG Sachwalter + Treuhand
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Neustadt Treuhand 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 240506/2024 - 06.05.2024
    Categories: Change of auditors

    Publication number: HR02-1006025396, Commercial Registry Office Lucerne, (100)

    Neustadt Treuhand AG, in Luzern, CHE-106.657.587, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2023, Publ. 1005866486). Gemäss Erklärung des Verwaltungsrates vom 29.04.2024 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Alpina Treuhand AG (CHE-106.904.389), in Hergiswil NW, Revisionsstelle.

    SOGC 231023/2023 - 23.10.2023
    Categories: Change in management

    Publication number: HR02-1005866486, Commercial Registry Office Lucerne, (100)

    Neustadt Treuhand AG, in Luzern, CHE-106.657.587, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2023, Publ. 1005743708).

    Eingetragene Personen neu oder mutierend:
    Gasser, Anita, von Lungern, in Luzern, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Wolf, Peter, von Hildisrieden, in Hildisrieden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Gautschi, Fabienne, von Emmen, in Knutwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230511/2023 - 11.05.2023
    Categories: Change in management

    Publication number: HR02-1005743708, Commercial Registry Office Lucerne, (100)

    Neustadt Treuhand AG, in Luzern, CHE-106.657.587, Aktiengesellschaft (SHAB Nr. 196 vom 08.10.2021, Publ. 1005308195).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frei, Claudia Rita, von Diepoldsau, in Stansstad, mit Kollektivprokura zu zweien.

    Hit list

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