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About Niklaus SA
- Niklaus SA is currently active and the industry «Other construction». The legal headquarters are in Lugano.
- The company was founded on 22.08.1997 and has 3 persons in its management.
- The most recent commercial register change was made on 04.05.2021. You can find all changes under «Notifications».
- Niklaus SA is registered in the Canton of TI under the UID CHE-107.974.501.
Commercial register information
Entry in the commercial register
22.08.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.013.177-9
UID/VAT
CHE-107.974.501
Sector
Other construction
Purpose (Original language)
L'allestimento di progetti, preventivi, capitolati e perizie, consulenze nel campo di impianti industriali e specificatamente elettrici e telematici, nonché la compra-vendita, l'installazione, la consulenza nel campo informatico.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solefid SA | Lugano | 21.10.2015 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| R.M.S. Fiduciaria SA in liquidazione | Lugano | 28.11.2008 | 20.10.2015 | |
| STG Consulenza Fiduciaria SA in liquidazione | Lugano | 30.11.2007 | 27.11.2008 | |
| D.L.S. Consult SA in liquidazione | Lugano | 02.09.2004 | 29.11.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Niklaus SA
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: HR02-1005168803, Commercial Registry Office Ticino, (501)
Niklaus SA, in Lugano, CHE-107.974.501, società anonima (Nr. FUSC 97 del 21.05.2019, Pubbl. 1004634988).
Statuti modificati:
22.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono in forma scritta.
Nuova limitazione della trasferibilità:
La trasferibilità delle azioni nominative è limitata dallo statuto.
Nuove persone iscritte o modifiche:
Campana-Niklaus, Mara, da Lugano, in Bedano, membro, con firma individuale [finora: in Lugano].
Publication number: HR02-1004634988, Commercial Registry Office Ticino, (501)
Niklaus SA, in Lugano, CHE-107.974.501, società anonima (Nr. FUSC 118 del 21.06.2018, Pubbl. 4305927).
Persone dimissionarie e firme cancellate:
Lauber, Jonathan Hermann, da Täsch, in Bellinzona, membro, con firma individuale.
Publication number: 4305927, Commercial Registry Office Ticino, (501)
Niklaus SA, in Lugano, CHE-107.974.501, società anonima (Nr. FUSC 69 del 07.04.2017, Pubbl. 3456589).
Nuove persone iscritte o modifiche:
Campana-Niklaus, Mara, da Lugano, in Lugano, membro, con firma individuale [finora: Niklaus, Mara].
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.