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About NIWA AG
- NIWA AG has its legal headquarters in Luzern and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- NIWA AG has 2 persons entered in its management.
- The commercial register entry of the company was last modified on 06.05.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company NIWA AG is the following: CHE-102.964.174.
Commercial register information
Entry in the commercial register
01.10.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-150.3.001.709-7
UID/VAT
CHE-102.964.174
Sector
Management of real estate portfolio properties
Purpose (Original language)
Handel mit Waren aller Art; An- und Verkauf von Grundstücken; Verwaltung und Vermittlung von Liegenschaften; Erwerb, Verwaltung von und Handel mit Patenten und Lizenzen; Beratung von Unternehmungen; Mediationen; Krisenmanagement; Beteiligungen. Gemäss Erklärung des Verwaltungsrates vom 13.09.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bruno Martin | Luzern | <2004 | 22.09.2008 | |
Other company names
Past and translated company names
- NIWA LTD
- NIWA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NIWA 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: HR02-1005171146, Commercial Registry Office Lucerne, (100)
NIWA AG, in Luzern, CHE-102.964.174, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2018, Publ. 1004478307).
Statutenänderung:
28.04.2021.
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen erfolgen per Brief, e-Mail oder Telefax.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1004478307, Commercial Registry Office Lucerne, (100)
NIWA AG, in Luzern, CHE-102.964.174, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2009, Publ. 4838878).
Domizil neu:
Bergstrasse 14, 6004 Luzern.
Publication number: 4838878, Commercial Registry Office Lucerne, (100)
NIWA AG, bisher in Meggen, CH-150.3.001.709-7, Aktiengesellschaft (SHAB Nr. 184 vom 23.09.2008, S. 10, Publ. 4661306).
Statutenänderung:
11.12.2008.
Sitz neu:
Luzern.
Domizil neu:
Bergstrasse 13, 6004 Luzern.
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.