• RIWAG Präzisionswerkzeuge AG

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    Register number: CH-100.3.021.873-0
    Sector: Trading with various goods

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About RIWAG Präzisionswerkzeuge AG

    • RIWAG Präzisionswerkzeuge AG with its legal headquarters in Adligenswil is a Company limited by shares (AG) from the sector «Trading with various goods». RIWAG Präzisionswerkzeuge AG is active.
    • There are 2 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.02.2024.
    • The reported UID is CHE-104.862.478.
    • The address is identical with 10 other active companies. These include: ARTAR AG, BEPA Bio Beata Probst, Hebammenpraxis Sonja Schipf GmbH.

    Management (2)

    newest board members

    Philipp Rigert

    newest authorized signatories

    Philipp Rigert,
    Franz Rigert

    Executive board

    Philipp Rigert

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Herstellung und Vertrieb von Produkten und Dienstleistungen im Bereich von Werkzeugen und Betriebseinrichtungen; Tätigung von Handelsgeschäften mit Industriebedarf sowie Finanzgeschäften; Beteiligungen; Erwerb, Verkauf und Vermietung von Grundeigentum.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Testatoris AG
    Luzern 08.04.2021

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    Former auditor (1)
    Name City Since Until
    Industrial Development Service AG
    Horw <2004 08.03.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: RIWAG Präzisionswerkzeuge 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 240208/2024 - 08.02.2024
    Categories: Change in management

    Publication number: HR02-1005955957, Commercial Registry Office Lucerne, (100)

    RIWAG Präzisionswerkzeuge AG, in Adligenswil, CHE-104.862.478, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2021, Publ. 1005264283).

    Eingetragene Personen neu oder mutierend:
    Rigert, Philipp, von Gersau, in Ebikon, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien];
    Rigert, Franz, von Gersau, in Kriens, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210804/2021 - 04.08.2021
    Categories: Change in capital

    Publication number: HR02-1005264283, Commercial Registry Office Lucerne, (100)

    RIWAG Präzisionswerkzeuge AG, in Adligenswil, CHE-104.862.478, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2021, Publ. 1005143420).

    Statutenänderung:
    19.07.2021.

    Aktienkapital neu:
    CHF 400'000.00 [bisher: CHF 300'000.00].

    Liberierung Aktienkapital neu:
    CHF 400'000.00 [bisher: CHF 300'000.00].

    Aktien neu:
    400 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 300 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    SOGC 210408/2021 - 08.04.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005143420, Commercial Registry Office Lucerne, (100)

    RIWAG Präzisionswerkzeuge AG, in Adligenswil, CHE-104.862.478, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2011, S.0, Publ. 6068242). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 02.03.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    Rigert, Franz, von Gersau, in Kriens, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Adligenswil, Mitglied, mit Einzelunterschrift];
    Rigert, Philipp, von Gersau, in Ebikon, Geschäftsführer, mit Kollektivunterschrift zu zweien;
    Testatoris AG (CHE-104.449.463), in Luzern, Revisionsstelle.

    Hit list

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