• NIWA AG

    LU
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    Register number: CH-150.3.001.709-7
    Sector: Management of real estate portfolio properties

    Age of the company

    72 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About NIWA AG

    • NIWA AG from Luzern operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was founded on 01.10.1951 and has 2 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.05.2021.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-102.964.174.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Bruno Martin
    Luzern <2004 22.09.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • NIWA LTD
    • NIWA SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    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.]

    SOGC 181017/2018 - 17.10.2018
    Categories: Change of company address

    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.

    SOGC 14/2009 - 22.01.2009
    Categories: Miscellaneous changes

    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

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