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About Norma Holding & Consulting AG
- Norma Holding & Consulting AG has its legal headquarters in Reiden and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Norma Holding & Consulting AG consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.12.2020.
- The company's UID is CHE-107.480.392.
- There are 8 other active companies registered at the same address. These include: BVG-Stiftung Norma Reiden AG, Mabetec Trade GmbH, Mark Haustechnik AG.
Commercial register information
Entry in the commercial register
04.05.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Reiden
Commercial Registry Office
LU
Commercial register number
CH-100.3.015.879-4
UID/VAT
CHE-107.480.392
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Veräusserung und Verwaltung von Beteiligungen und von Grundeigentum; Vornahme von Treuhand- und Beratungsfunktionen.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PGA & Partner AG | Luzern | <2004 | 28.06.2009 |
Other company names
Past and translated company names
- Rechtsberatung A. Schöpfer AG
- Rechtsberatung Schöpfer A. AG
- Schöpfer & P Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Norma Holding & Consulting 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: HR02-1005057505, Commercial Registry Office Lucerne, (100)
Norma Holding & Consulting AG, in Reiden, CHE-107.480.392, Aktiengesellschaft (SHAB Nr. 207 vom 23.10.2020, Publ. 1005006736).
Eingetragene Personen neu oder mutierend:
Schöpfer, Niklaus, von Root und Hasle (LU), in Mauensee, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Risch, Mitglied, mit Einzelunterschrift].
Publication number: HR02-1005006736, Commercial Registry Office Lucerne, (100)
Norma Holding & Consulting AG, in Root, CHE-107.480.392, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2015, S.0, Publ. 2404631).
Statutenänderung:
16.10.2020.
Sitz neu:
Reiden.
Domizil neu:
Hauptstrasse 99, 6260 Reiden.
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.].
Ausgeschiedene Personen und erloschene Unterschriften:
Schöpfer, Alois, von Root und Hasle LU, in Root, Präsident, mit Einzelunterschrift.
Publication number: 2404631, Commercial Registry Office Lucerne, (100)
Norma Holding & Consulting AG, in Root, CHE-107.480.392, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2014, Publ. 1404949).
Domizil neu:
Brunnmattweg 1, 6037 Root.
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.