Reports for Samura AG
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About Samura AG
- Samura AG is a Company limited by shares (AG) with its legal headquarters in Hergiswil NW. Samura AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Samura AG consists of 3 persons.
- The commercial register entry of the company was last modified on 21.12.2023. Under «Notifications» it is possible to view all previous changes.
- The company Samura AG is registered under the UID CHE-434.734.295.
- On the same address as Samura AG there are 19 other active companies registered. These include: Abagon AG, Bagon AG, Banau Immobilien AG.
Commercial register information
Entry in the commercial register
20.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-350.3.011.009-6
UID/VAT
CHE-434.734.295
Sector
Operation of other financial institutions
Purpose (Original language)
Der Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen, deren Finanzierung und Beratung sowie die Finanzierung und Vermögensverwaltung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RevisionsPartner AG | Mels | 06.12.2021 | 20.12.2023 | |
| FIT Treuhand AG | Mels | 24.12.2010 | 05.12.2021 | |
Other company names
Past and translated company names
- BASAG Holding AG
- BASAG Baustoff Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Samura 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: HR02-1005916886, Commercial Registry Office Nidwalden, (150)
Samura AG, in Hergiswil (NW), CHE-434.734.295, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2021, Publ. 1005349776).
Vinkulierung neu:
3. KMU-Erklärung nach Art. 62 HRegV. Mit Erklärung vom 15.12.2023 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
RevisionsPartner AG (CHE-100.883.607), in Mels, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Hartmann, Peter, von Neftenbach, in Maienfeld, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Vilters-Wangs];
Hartmann, Ueli, von Neftenbach, in Bad Ragaz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Vilters-Wangs].
Publication number: HR02-1005349776, Commercial Registry Office Nidwalden, (150)
Samura AG, in Hergiswil (NW), CHE-434.734.295, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2016, Publ. 2966039).
Ausgeschiedene Personen und erloschene Unterschriften:
EBERLE & PARTNER TREUHAND UND REVISION AG (CHE-109.288.138), in Mels, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RevisionsPartner AG (CHE-100.883.607), in Mels, Revisionsstelle.
Publication number: 2966039, Commercial Registry Office Nidwalden, (150)
BASAG Holding AG, in Hergiswil (NW), CHE-434.734.295, Aktiengesellschaft (SHAB Nr. 123 vom 30.06.2014, Publ. 1581011).
Statutenänderung:
01.07.2016.
Firma neu:
Samura AG.
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.