• SecuPart Vorsorge AG

    NW
    active
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    Register number: CH-150.3.004.163-2
    Sector: Services for insurance and pensions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for SecuPart Vorsorge AG

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    Company dossier as PDF

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    About SecuPart Vorsorge AG

    • SecuPart Vorsorge AG is currently active and the industry «Services for insurance and pensions». The legal headquarters are in Hergiswil NW.
    • The management of the company SecuPart Vorsorge AG consists of 4 persons. The foundation of the company took place on 07.06.2013.
    • 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 07.12.2022.
    • In the commercial register the company SecuPart Vorsorge AG is registered under the UID CHE-210.231.186.
    • Companies with the same address as SecuPart Vorsorge AG: 8plus AG, 8plus Immobilien AG, AbCrone GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung von Lösungen zur Optimierung bestehender Vorsorgemodelle sowie die Beratung von Klienten zu diesen Optimierungsmöglichkeiten mit den dazu gehörenden Dienstleistungen im In- und Ausland. Die Gesellschaft kann ferner alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens zu fördern. Sie kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SecuClose AG
    • SecuLock AG
    Would you like to update the company name? Click here.

    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: SecuPart Vorsorge 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 221207/2022 - 07.12.2022
    Categories: Change in management

    Publication number: HR02-1005621934, Commercial Registry Office Nidwalden, (150)

    SecuPart Vorsorge AG, in Hergiswil (NW), CHE-210.231.186, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2022, Publ. 1005616051).

    Eingetragene Personen neu oder mutierend:
    Bartels-Janssen, Ulrike, deutsche Staatsangehörige, in Altdorf b. Nürnberg (DE), Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien [bisher: in Walchwil].

    SOGC 221130/2022 - 30.11.2022
    Categories: Change in management

    Publication number: HR02-1005616051, Commercial Registry Office Nidwalden, (150)

    SecuPart Vorsorge AG, in Hergiswil (NW), CHE-210.231.186, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2020, Publ. 1005014656).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bur Bürgin, Franziska, von Basel, in Gipf-Oberfrick, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 201104/2020 - 04.11.2020
    Categories: Change in capital

    Publication number: HR02-1005014656, Commercial Registry Office Nidwalden, (150)

    SecuPart Vorsorge AG, in Hergiswil (NW), CHE-210.231.186, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2019, Publ. 1004662341).

    Statutenänderung:
    29.10.2020.

    Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 200'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Hit list

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