Reports for Samura AG
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About Samura AG
- Samura AG with its legal headquarters in Hergiswil NW is active. Samura AG operates in the sector «Operation of other financial institutions».
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.12.2023.
- The company is registered in the commercial register of the Canton of NW under the UID CHE-434.734.295.
- On the same address 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.