• Norma Holding & Consulting AG

    LU
    active
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    Register number: CH-100.3.015.879-4
    Sector: Operation of other financial institutions

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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.

    Management (1)

    newest board members

    Niklaus Schöpfer

    newest authorized signatories

    Niklaus Schöpfer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Veräusserung und Verwaltung von Beteiligungen und von Grundeigentum; Vornahme von Treuhand- und Beratungsfunktionen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PGA & Partner AG
    Luzern <2004 28.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Rechtsberatung A. Schöpfer AG
    • Rechtsberatung Schöpfer A. AG
    • Schöpfer & P Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    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

    SOGC 201224/2020 - 24.12.2020
    Categories: Change in management

    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].

    SOGC 201023/2020 - 23.10.2020
    Categories: Change in capital, Change of company address, Change in management

    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.

    SOGC 191/2015 - 02.10.2015
    Categories: Change of company address

    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

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