Branches (1)
Reports for Poli Bau AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Poli Bau AG
- Poli Bau AG from Hergiswil NW operates in the sector «General structural engineering» and is active.
- The management consists of 5 persons. The company was founded on 01.06.2016.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.09.2024.
- The company Poli Bau AG is registered under the UID CHE-473.621.683.
- Next to the company Poli Bau AG there are 2 other active companies with an identical address. These include: DINA Immobilien AG, WIGut AG.
Management (5)
newest board members
newest authorized signatories
Hugo Jenni,
Ivan Zumbühl,
Walter Gut,
Verena Muther,
Alfred Flühler
Commercial register information
Entry in the commercial register
01.06.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-150.3.476.224-3
UID/VAT
CHE-473.621.683
CHE-315.022.561 VAT
Sector
General structural engineering
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist die Ausführung von allgemeinen Hoch- und Tiefbauarbeiten, von Gipserarbeiten sowie von weiteren Arbeiten in der Baubranche. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern sowie sich an Unternehmen gleicher oder ähnlicher Art beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 09.11.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Felder AG Steuerberatung und Treuhand | Inwil | 06.06.2016 | 08.11.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Poli Bau 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: HR02-1006137595, Commercial Registry Office Nidwalden, (150)
Poli Bau AG, in Hergiswil (NW), CHE-473.621.683, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2024, Publ. 1006081696).
Ausgeschiedene Personen und erloschene Unterschriften:
Odermatt, Armin Werner, von Dallenwil, in Oberdorf (NW), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Jenni, Hugo, von Entlebuch, in Entlebuch, mit Kollektivunterschrift zu zweien;
Zumbühl, Ivan, von Wolfenschiessen, in Wolfenschiessen, mit Kollektivunterschrift zu zweien;
Flühler, Alfred, von Oberdorf (NW), in Oberdorf (NW), mit Kollektivprokura zu zweien [bisher: in Stans].
Publication number: HR02-1006081696, Commercial Registry Office Nidwalden, (150)
Poli Bau AG, in Hergiswil (NW), CHE-473.621.683, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880665).
Ausgeschiedene Personen und erloschene Unterschriften:
Lustenberger, Josef Niklaus, von Entlebuch, in Hergiswil (NW), Präsident des Verwaltungsrates, mit Einzelunterschrift;
Poli, Angelo, von Huttwil, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005880665, Commercial Registry Office Nidwalden, (150)
Poli Bau AG, in Hergiswil (NW), CHE-473.621.683, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2022, Publ. 1005533929).
Ausgeschiedene Personen und erloschene Unterschriften:
Felder AG Steuerberatung und Treuhand (CHE-116.183.131), in Inwil, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG (CHE-107.870.600), in Luzern, Revisionsstelle.
Hit list
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